Venue: Committee Rooms, West Wing, Guildhall
Contact: Gregory More
tel. no.: 020 7332 3113
Email: gregory.moore@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Mark Boleat, Helen Marshall, Alderman Neil Redcliffe and Deputy Richard Regan.
The Chairman welcomed those present to the meeting and drew attention to the fact that the meeting was inquorate due to the four absences. The Town Clerk advised that the Members present could proceed informally to consider the Agenda but could not make any decisions.
The Chairman expressed his disappointment at the lack of quorum and commented on the importance that all Members of the Board should attend meetings. |
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DECLARATIONS BY MEMBERS OF PERSONAL OR PREJUDICIAL INTERESTS IN RESPECT OF ITEMS TO BE CONSIDERED AT THIS MEETING Minutes: There were none. |
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To agree the public minutes and summary of the meeting held on 14 September 2012 (copy attached). Minutes: Ratification of the public minutes of the meeting held on 14 September 2013 was deferred. |
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National Lead Force: Third Quarter Performance Report PDF 162 KB Report of the Commissioner (copy attached). Additional documents: Minutes: The Board received a report of the Commissioner summarising the achievements of National Lead Force (NLF) during the 3rd quarter of 2012/13, set against its agreed Key Performance Areas (KPAs) and Key Performance Indicators (KPIs). The report also detailed action being undertaken to rectify areas of underperformance and provides a summary of future developments in performance management.
The Board suggested that a summary of ECD Performance might also be of interest to the Grand Committee and the Commissioner undertook to submit a report in due course.
RECEIVED |
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Any other business that the Chairman considers urgent Minutes: There were none. |
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Questions on matters relating to the work of the Committee Minutes: There were none. |
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Exclusion of the Public MOTION – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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.
Minutes: DEFERRED - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.
The Board proceeded to consider the following items in the non-public agenda:-
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Non-Public Minutes To agree the non-public minutes of the meeting held on 14 September 2012 (copy attached). Minutes: Ratification of the non-public minutes of the meeting held on 14 September 2013 was deferred.
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Economic Crime Update - National Capability Programme Report of the Commissioner (copy attached). Minutes: The Board received a report of the Commissioner of Police updating Members on the Force’s national capability programme and details of the negotiating strategy for future funding.
RECEIVED
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Questions on matters relating to the work of the Committee Minutes: WITHDRAWN |
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Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded Minutes: WITHDRAWN |