Agenda

Venue: Microsoft Teams with Public Access at https://youtu.be/MOp6JvA9f-k

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

To consider the public minutes and non-public summary of the meeting held on 3 September 2020.

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

4.

Outstanding References

Joint report of the Town Clerk and Commissioner.

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

5.

Chairman's Public Update

The Chairman to be heard.

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

6.

Commissioner's Public Update

The Commissioner & Chief Officers to be heard.

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

7.

National Lead Force

The Commissioner & Chief Officers to be heard.

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

8.

Appointment of Employer Representative - City of London Police Pensions Board

Report of the Town Clerk.

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

9.

The Lisvane Review - Summary of City of London Police-specific Issues and Recommendations

Report of the Town Clerk.

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

10.

Q1 Budget Monitoring 2020/21

Report of the Commissioner.

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

11.

City of London Police Reserves (Finance) Policy

Report of the Commissioner.

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

12.

Use of Algorithms and Artificial Intelligence within City of London Police

Report of the Commissioner.

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

13.

City of London Police Specials and Reserve - Utilisation and Deployment

Report of the Commissioner.

 ...  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 consider the non-public minutes of the meeting held on 3 September 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.

Chairman's Non-Public Update

20.

Commissioner's Non-Public Update

The Commissioner & Chief Officers to be heard.

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

21.

National Lead Force

21a

National Lead Force Plan 2020-22

Report of the Commissioner.

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

22.

City of London Police Ethical Partnerships

Report of the Commissioner.

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

23.

City of London Police Transform Programme

Report of the Commissioner.

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

24.

Shared Services

24a

City of London Corporation and City of London Police Shared Services [City of London Police Force]

Report of the Commissioner.

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

24h

City of London Corporation - City of London Police Shared Services [City of London Police Authority]

Report of the Town Clerk.

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

25.

British Transport Police and City of London Police Strategic Alliance and Memorandum of Agreement for Professional Standards and Counter Corruption Services

Report of the Commissioner.

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

26.

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

27.

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

28.

Confidential Minutes

To consider the confidential minutes of the meeting held on 3 September 2020.

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

29.

Confidential Item