Agenda

Venue: Microsoft Teams Virtual Meeting https://youtu.be/ly5AGzPJpag

Contact: Antoinette Duhaney  Email: antoinette.duhaney@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.

Public Minutes pdf icon PDF 192 KB

To agree the public minutes and non-public summary of the meeting held on 27.04.20.

 

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

4.

Vote of Thanks to Outgoing Chairman

The incoming Chairman to be heard

 

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

5.

Appointment of Committees and Sub Committees and Other Governance Matters

Appointment of Committees and Sub Committees

The Board is requested to note that the Policy and Resources Committee and the Court of Common Council have agreed that, notwithstanding the provisions of Standing Order 21, in view of the current COVID-19 Pandemic, the annual appointment of committees and sub committees of the City of London Corporation (including the appointment of Chairman and Deputy Chairman) be deferred to April 2021.  Consequently, the Membership of all Committees, Sub Committees and their Terms of Reference will be rolled forward.

Appointment of co-opted Member - Performance and Resource Management

The Board is also requested to note that the Audit and Risk Management Committee has nominated of Dan Worsley to serve on the Performance and Resource Management Sub (Police) Committee for the year ensuing.

 

Appointment of representative to Association of Police and Crime Commissioners

The Board is also requested to note that the term of office for the current nominee Simon Duckworth), has recently expired and consider whether to reappoint to this role at this time.

 

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

6.

Public Outstanding References pdf icon PDF 139 KB

Joint report of the Town Clerk and Commissioner.

 

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

7.

Commissioner's Public Updates

7a

Update on Operation TAMAR

The Commissioner and Chief Officers to be heard.

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

7b

Update on National Lead Force

The Commissioner and Chief Officers to be heard.

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

7c

Update on Force Finances (New Finance Tracker)

Report of the Commissioner

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

8.

Chairman's Public Update

The Chairman to be heard

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

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chairman considers urgent

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 27.04.20

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

13.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

 

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

14.

Non-Public Commissioner's Updates

14a

Non-public Update on Operation TAMAR

The Commissioner and Chief Officers to be heard

 ...  view the full agenda text for item 14a

14b

Non-Public Update on National Lead Force

The Commissioner and Chief Officers to be heard

 ...  view the full agenda text for item 14b

14c

Non-Public Update on Force finances (New Finance Tracker)

The Commissioner and Chief Officers to be heard

 ...  view the full agenda text for item 14c

15.

Chairman's Non-Public Update

The Chairman to be heard.

 

 ...  view the full agenda text for item 15.

16.

City of London Police IT Modernisation Acceleration

Joint report of the Chamberlain and Commissioner

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

17.

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

18.

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