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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Alistair MacLellan  Email: alistair.maclellan@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 95 KB

To agree the public minutes and non-public summary of the meeting held on 22 January 2020.

 ...  view the full agenda text for item 3.

4.

Outstanding References pdf icon PDF 65 KB

Joint report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 4.

5.

Minutes - Performance and Resource Management Committee pdf icon PDF 86 KB

To receive the draft public minutes and non-public summary of the Performance and Resource Management Committee meeting held on 7 February 2020.

 ...  view the full agenda text for item 5.

6.

Minutes - Police Pensions Board pdf icon PDF 71 KB

To receive the draft public minutes and non-public summary of the Police Pensions Board meeting held on 3 February 2020.

 ...  view the full agenda text for item 6.

7.

Minutes - Economic Crime Committee pdf icon PDF 71 KB

To receive the draft public minutes and non-public summary of the Economic Crime Committee meeting held on 27 January 2020.

 ...  view the full agenda text for item 7.

8.

City of London Police Budget Monitoring Q3 pdf icon PDF 227 KB

Report of the Commissioner.

 ...  view the full agenda text for item 8.

9.

Police Funding Settlement 2020/21 and impact on Medium Term Financial Plan pdf icon PDF 59 KB

Report of the Treasurer.

 ...  view the full agenda text for item 9.

10.

City of London Police Revenue and Capital Budget 2020/21 pdf icon PDF 197 KB

Report of the Commissioner.

 ...  view the full agenda text for item 10.

11.

Request for Delegated Authority - City of London Policing Plan 2020-2023 pdf icon PDF 82 KB

Report of the Commissioner.

 ...  view the full agenda text for item 11.

12.

Anti-Terrorism Traffic Regulation Order pdf icon PDF 86 KB

Report of the Director of the Built Environment.

 ...  view the full agenda text for item 12.

13.

Governance Review

The Chairman to be heard.

 ...  view the full agenda text for item 13.

14.

Questions on matters relating to the work of the Board

15.

Any other business that the Chairman considers urgent

16.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 22 January 2020.

 ...  view the full agenda text for item 17.

18.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 18.

19.

Non-Public Minutes - Police Accommodation Working Party

To receive the draft non-public minutes of the Police Accommodation Working Party meeting held on 13 February 2020.

 ...  view the full agenda text for item 19.

20.

Non-Public Minutes - Performance and Resource Management Committee

To receive the draft non-public minutes of the Performance and Resource Management Committee meeting held on 7 February 2020.

 ...  view the full agenda text for item 20.

21.

Non-Public Minutes - Economic Crime Committee

To receive the draft non-public minutes of the Economic Crime Committee meeting held on 27 January 2020.

 ...  view the full agenda text for item 21.

22.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 22.

23.

Shared Services

Report of the Commissioner. TO FOLLOW.

 ...  view the full agenda text for item 23.

24.

National Enabling Programme (NEP) - Extension of Contract

Report of the Commissioner. TO FOLLOW.

 ...  view the full agenda text for item 24.

25.

National Enabling Programme (NEP) - Novation of contracts

Report of the Commissioner. TO FOLLOW.

 ...  view the full agenda text for item 25.

26.

Transform Programme: Update on the development of City of London Police Target Operating Model (TOM) and aligned efficiencies

Report of the Commissioner.

 

N.B. the report appendices will be circulated as late papers.

 ...  view the full agenda text for item 26.

27.

Non-Compliant Procurement Waiver

Report of the Commissioner.

 ...  view the full agenda text for item 27.

28.

Summary of City of London Police Business at City of London Corporation Committees

Report of the Town Clerk.

 ...  view the full agenda text for item 28.

29.

Report on Action Taken

Report of the Town Clerk.

 ...  view the full agenda text for item 29.

30.

Non-Public Questions on matters relating to the work of the Board

31.

Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded

Part 3 - Confidential Agenda - Circulated Separately

32.

Confidential Minutes

To agree the confidential minutes of the meeting held on 22 January 2020.

 ...  view the full agenda text for item 32.

33.

City of London Community Trigger Case Review

Report of the Head of Community Safety.

 ...  view the full agenda text for item 33.

 


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