Agenda

City of London Police Authority Board - Wednesday, 8th May, 2024 11.00 am

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

Contact: Kezia Barrass Email: Kezia.Barrass@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.	ORDER OF THE COURT OF COMMON COUNCIL PDF 138 KB To receive the Order of the Court of Common Council appointing the Board, dated 25 April 2024. ... view the full agenda text for item 3.
4.	Election of Chair To elect a Chair in accordance with Standing Order 29. ... view the full agenda text for item 4.
5.	Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order 30. ... view the full agenda text for item 5.
6.	Minutes PDF 160 KB To agree the public minutes of the Police Authority Board on 6 March 2024. ... view the full agenda text for item 6.
7.	Minutes from recent committees To receive the public minutes and non public summary of the following Committees ... view the full agenda text for item 7.
7a	Resource risk and estates committee 5 February 2024 PDF 117 KB ... view the full agenda text for item 7a
7b	Economic and Cyber Crime Committee 19 February 2024 PDF 109 KB ... view the full agenda text for item 7b
7c	Strategic Planning and Performance Committee 22 February 2024 PDF 152 KB ... view the full agenda text for item 7c
7d	Professional Standards and Integrity Committee 27 February 2024 PDF 118 KB ... view the full agenda text for item 7d
8.	City of London Police Authority Board's Committees and appointments PDF 149 KB Report of the Town Clerk ... view the full agenda text for item 8. Additional documents: Appendix 1 - Schedule of COLPAB and committee meetings 2024 , item 8. PDF 145 KB Appendix 2 - Terms of Reference , item 8. PDF 123 KB Appendix 3 role profiles 2024 , item 8. PDF 183 KB Appendix 4 - 2023 - 24 Committee Membership , item 8. PDF 175 KB
9.	Outstanding References PDF 116 KB Joint report of the Town Clerk and Commissioner. ... view the full agenda text for item 9.
10.	Chair's Public Update PDF 139 KB The Chair to be heard. ... view the full agenda text for item 10.
11.	Commissioner's Update PDF 210 KB Report of the Commissioner. ... view the full agenda text for item 11.
12.	FCCRAS update Chief officer to be heard. ... view the full agenda text for item 12.
13.	City of London Police staff survey update PDF 294 KB Report of the Commissioner. ... view the full agenda text for item 13. Additional documents: Pol_50-24_Staff_Survey_Update_Appendix_1 , item 13. PDF 743 KB
14.	Draft City of London Police Annual Report 2023 -24 PDF 124 KB Report of the Commissioner. ... view the full agenda text for item 14. Additional documents: Pol_51-24_Annual Report 2023-24_FINAL1_draft , item 14. PDF 2 MB
15.	Future Network Programme PDF 207 KB Report of the Chamberlain. ... view the full agenda text for item 15. Additional documents: Future Network Programme Project Briefing v0.1 , item 15. PDF 142 KB Future Network Programme Risk Register v0.1 , item 15. PDF 176 KB Appendix 1 - CoL CoLP Future Network Strategy (1) , item 15. PDF 772 KB
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 Chair considers urgent ... view the full agenda text for item 17.
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 View the reasons why item 19. is restricted To approve the non public minutes of the Police Authority Board on 6 March 2024. ... view the full agenda text for item 19.
20.	Non-Public Outstanding References View the reasons why item 20. is restricted Joint Report of the Town Clerk and Commissioner. ... view the full agenda text for item 20.
21.	Chair's Non-Public Update View the reasons why item 21. is restricted The Chair to be heard. ... view the full agenda text for item 21.
22.	Commissioner's Non Public Update View the reasons why item 22. is restricted Report of the Commissioner. ... view the full agenda text for item 22.
23.	FCCRAS Programme Progress Update View the reasons why item 23. is restricted Report of the Commissioner. ... view the full agenda text for item 23.
24.	S22a Collaboration Agreement- Minerva- Request for Delegated Authority View the reasons why item 24. is restricted Report of the Commissioner. ... view the full agenda text for item 24.
25.	Tactical Firearms Training Facility Update View the reasons why item 25. is restricted Report of the City Surveyor. ... view the full agenda text for item 25.
26.	Future Estate Portfolio combined dashboard View the reasons why item 26. is restricted Report of the Chamberlain. ... view the full agenda text for item 26.
27.	Non-Public Questions on matters relating to the work of the Board ... view the full agenda text for item 27.
28.	Any other business that the Chair considers urgent and which the Board agrees should be considered whilst the public are excluded ... view the full agenda text for item 28.