Agenda

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.

Minutes pdf icon PDF 122 KB

To agree the public minutes and non-public summary of the meeting held on 15 November 2019.

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

4.

References pdf icon PDF 59 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Budget Monitoring Quarter 3 2019/20 pdf icon PDF 227 KB

Report of the Commissioner.

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

6.

Police Funding Settlement 2020/21 and impact on Medium Term Financial Plan (MTFP) pdf icon PDF 59 KB

Report of the Treasurer.

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

7.

City of London Police Provisional Revenue and Capital Budget 2020/21 pdf icon PDF 195 KB

Report of the Commissioner.

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

8.

Internal Audit Update Report pdf icon PDF 90 KB

Report of the Head of Audit and Risk Management (City of London Corporation).

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

Additional documents:

9.

Policing Plan 2019-20- Performance against measures for end Q3 pdf icon PDF 354 KB

Report of the Commissioner.

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

10.

Staff Survey - 8 Commitments pdf icon PDF 127 KB

Report of the Commissioner.

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

11.

Her Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) Inspection Update pdf icon PDF 100 KB

Report of the Commissioner.

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

Additional documents:

12.

Questions on matters relating to the work of the Committee

13.

Any other business that the Chairman considers urgent

14.

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 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 15 November 2019.

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

16.

Non-Public References

Joint report of the Town Clerk and Commissioner.

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

17.

Minutes - Medium Term Financial Plan (Police) Working Party

To receive the minutes of the Medium Term Financial Plan (Police) Working Party meeting held on 10 January 2020.

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

18.

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

Report of the Commissioner.

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

19.

Questions on matters relating to the work of the Committee

20.

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