Agenda

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 211 KB

To consider the public minutes and non-public summary of the meeting held on 5 June 2020.

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

4.

Outstanding References pdf icon PDF 132 KB

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 Updates

The Commissioner and Chief Officers to be heard.

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

7.

Draft Annual Report 2019/20 pdf icon PDF 86 KB

Report of the Commissioner.

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

Additional documents:

8.

HMICFRS Inspection Update pdf icon PDF 170 KB

Report of the Commissioner.

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

Additional documents:

9.

Policing Plan 2019-20- Performance against measures for end Q4 pdf icon PDF 768 KB

Report of the Commissioner.

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

Additional documents:

10.

Human Resources Monitoring Information-1 October 2019 to 31 March 2020 pdf icon PDF 766 KB

Report of the Commissioner.

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

11.

Internal Audit Update pdf icon PDF 160 KB

Report of the Head of Audit and Risk Management.

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

12.

The City of London Police Pensions Board - Review of Activities for the period 1 April 2019 to 31 March 2020 pdf icon PDF 109 KB

Report of the Chamberlain.

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

13.

Questions on matters relating to the work of the Board

14.

Any other business that the Chairman considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

To consider the non-public minutes of the meeting held on 5 June 2020.

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

17.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

18.

Chairman's Non-Public Updates

The Chairman to be heard.

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

19.

Commissioner's Non-Public Updates

The Commissioner and Chief Officers to be heard.

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

20.

Shared Services Update - TO FOLLOW

The Chief Executive and the Commissioner to be heard.

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

21.

Transform Programme: Progress update including implementation plan

Report of the Commissioner.

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

22.

Gateway 2 - Body Worn Video Refresh

Report of the Commissioner.

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

23.

Gateway 5 Issue - HR Integrated Time Management and e-Expenses

Report of the Commissioner.

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

24.

Gateway 1/2/3/4 - eDiscovery Project

Report of the Commissioner.

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

25.

Gateway 4c - Secure City Programme

Joint report of the Director of the Built Environment and 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

27a

Mackey Review Recommendations - City of London Police Update

Report of the Commissioner.

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