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

Contact: Alistair MacLellan
tel. no.: 020 7332 1416  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.

Appointment of Co-Opted Member

The Chairman to be heard.

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

4.

Minutes pdf icon PDF 100 KB

To agree the public minutes and summary of the meeting held on 21 June 2019.

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

5.

Public References pdf icon PDF 57 KB

Report of the Town Clerk.

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

5a

14/2019/P - Updated Terms of Reference pdf icon PDF 61 KB

Report of the Town Clerk.

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

6.

Budget Monitoring Month Q2 2019/20 pdf icon PDF 234 KB

Report of the Commissioner – TO FOLLOW.

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

7.

Internal Audit Update Report pdf icon PDF 128 KB

Report of the Head of Audit and Risk Management.

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

Additional documents:

8.

HMICFRS Inspection Update pdf icon PDF 113 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 Q2 pdf icon PDF 145 KB

Report of the Commissioner.

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

Additional documents:

10.

Human Resources Monitoring information 1 April 2019 - 30 September 2019 pdf icon PDF 760 KB

Report of the Commissioner.

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

11.

Questions on matters relating to the work of the Committee

12.

Any other business that the Chairman considers urgent

13.

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 the Schedule 12A of the Local Government Act.

 

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

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To agree the non-public minutes held on 21 June 2019.

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

15.

Non-Public References

Report of the Town Clerk.

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

16.

City of London Police Medium-Term Financial Plan Update

Report of the Treasurer – TO FOLLOW.

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

17.

Gateway 6 - Action & Know Fraud

Report of the Commissioner.

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

18.

Transform Programme: Update on the development of CoLP's Target Operating Model (TOM)

Report of the Commissioner.

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

19.

Corporate Wide Review

19a

Fleet Street Estate Programme Audit - Final Report

Report of the Head of Audit and Risk Management.  

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

19b

City of London Police Accommodation Programme Audit - Final Report

Report of the Head of Audit and Risk Management.

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

20.

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

21.

Any other business that the Chairman considers urgent and which the Sub-Committee agree should be considered whilst the public are excluded

21a

Funding the Capital Programme - City of London and City of London Police

Report of the Commissioner.

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

 


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