Agenda

City of London Police Authority Board - Wednesday, 17th February, 2021 2.00 pm

Venue: https://youtu.be/bURGuWJclnM

Contact: Polly Dunn  Email: Polly.Dunn@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

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

 ...  view the full agenda text for item 2.

3.

Minutes pdf icon PDF 124 KB

To agree the public minutes and non-public summary of the meeting held on 7 January 2021.

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

4.

Committee Minutes

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

4a

Professional Standards & Integrity pdf icon PDF 192 KB

To note the public minutes and non-public summary of the Professional Standards & Integrity Committee meeting held on 26 November 2020.

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

4b

Performance & Resource Management Committee pdf icon PDF 131 KB

To receive the draft public minutes and non-public summary of the Performance & Resource Management Committee meeting held on 2 February 2021.

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

5.

Outstanding References pdf icon PDF 121 KB

Joint report of the Town Clerk and Commissioner.

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

6.

Annual Review of Terms of Reference pdf icon PDF 114 KB

Report of the Town Clerk.

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

Additional documents:

7.

Chairman's Public Update

The Chairman to be heard.

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

8.

Commissioner's Public Update

The Commissioner and Chief Officers to be heard.

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

9.

National Lead Force

The Commissioner and Chief Officers to be heard.

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

10.

Q3 Revenue and Capital Budget Monitoring 2020/21 pdf icon PDF 530 KB

Report of the Commissioner.

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

11.

City of London Police Revenue Budget 2021/22 pdf icon PDF 466 KB

Report of the Commissioner.

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

12.

New Police Capital Bids 2021-2025 pdf icon PDF 105 KB

Report of the Commissioner.

 

To be read in conjunction with the non-public appendix at agenda item 26.

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

13.

The National Enabling Programme (NEP) update summary report pdf icon PDF 184 KB

Report of the Commissioner.

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

14.

Delegated Authority for Court Submission on Next Generation Fraud and Cyber Crime Reporting and Analysis Service Project pdf icon PDF 215 KB

Report of the Town Clerk.

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

15.

Anti-Terrorism Traffic Regulation Order pdf icon PDF 131 KB

Report of the Director of the Built Environment.

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

16.

Questions on matters relating to the work of the Board

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

17.

Any other business that the Chairman considers urgent

 

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

17a

Tackling Racism Taskforce - Police Workstream pdf icon PDF 211 KB

Report of the Town Clerk.

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

18.

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 18.

Part 2 - Non-Public Agenda

19.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 7 January 2021.

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

20.

Committee Minutes

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

20a

Professional Standards & Integrity

To note the non-public minutes of the Professional Standards & Integrity Committee meeting held on 26 November 2020.

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

20b

Performance & Resource Management Committee

To receive the draft non-public minutes of the Performance & Resource Management Committee meeting held on 2 February 2021.

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

21.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

22.

Chairman's Non-Public Update

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

23.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

24.

National Lead Force

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

25.

National Lead Force (NLF) Plan Update

Report of the Commissioner.

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

26.

Updated Medium-Term Financial Plan (MTFP)

Report of the Chamberlain.

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

27.

Non-Public Appendix: New Police Capital Bids 2021-2025

Report of the Commissioner.

 

To be read in conjunction with the public report at agenda item 11.

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

28.

Draft Governance Material

The Town Clerk to be heard.

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

28a

Draft Police Authority Business Plan 2021-22

Report of the Town Clerk.

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

28b

Draft Police Authority Risk Register

Report of the Town Clerk.

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

29.

Outline Business Case - Next Generation Fraud and Cyber Crime Reporting and Analysis service

Report of the Commissioner.

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

30.

Next Generation Fraud and Cyber Crime Reporting and Analysis Service Project - Infrastructure and Projects Authority Gateway 2 Outcome Report

Report of the Commissioner.

 ...  view the full agenda text for item 30.

31.

City of London Police Special Constabulary- Utilisation and deployment - activity dashboard

Report of the Commissioner.

 ...  view the full agenda text for item 31.

32.

Op BENBOW Deployments & Cross Border Activity

Report of the Commissioner.

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

33.

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

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

34.

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

 

 ...  view the full agenda text for item 34.

Part 3 - Confidential Agenda - circulated separately

35.

Confidential Minutes

To agree the confidential minutes of the meeting held on 7 January 2021.

 ...  view the full agenda text for item 35.

36.

Staffing Update

Report of the Town Clerk.

 ...  view the full agenda text for item 36.