Agenda and minutes

Venue: Microsoft Teams

Contact: Alistair MacLellan
tel. no.: 020 7332 1416  Email: alistair.maclellan@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Nick Bensted-Smith. The Town Clerk noted that Alderman Emma Edhem would be arriving late.

 

The Chairman welcomed those Members who had joined the Committee for 2020/21 and thanked Nick Bensted-Smith for his work as past Chairman of the Committee. The Chairman also welcomed Detective Chief Superintendent Becky Riggs to her first meeting since joining the Force.

 ...  view the full minutes text for item 1.

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Any other business that the Chairman considers urgent

Minutes:

Lisvane Review

The Chairman noted the review by Lord Lisvane into the City of London Corporation’s governance, particularly its observations and recommendations around governance of the City of London Police Authority. The Chairman noted that he would be recommending that the Economic Crime Committee continue given the importance of the Force’s National Lead function. There was a broader question over an increase in the number of external members appointed to both the City of London Police Authority Board, and the Economic Crime Committee which Members were welcome to provide feedback on either at this meeting, or outside of the meeting.

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

4.

Minutes pdf icon PDF 125 KB

To agree the public minutes and non-public summary of the meeting held on 27 January 2020.

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

Minutes:

RESOLVED, that the public minutes and non-public summary of the meeting held on 27 January 2020 be approved.

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

5.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

6.

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 item(s) 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 6.

Minutes:

RESOLVED, that under Section 100(A) of the Local Government Act, 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.

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 27 January 2020.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 27 January 2020 be approved.

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

8.

Non-Public References

Joint report of the Town Clerk and Commissioner.

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

Minutes:

Members considered a joint report of the Town Clerk and Commissioner regarding non-public references.

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

8a

Case Studies of artificial intelligence (AI) support for National Lead Force

Report of the T/Commander (Economic Crime).

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

Minutes:

Members considered a report of the T/Commander (Economic Crime) regarding case studies of artificial intelligence (AI) support for the National Lead Force.

 ...  view the full minutes text for item 8a

8b

Mackey/Savill Review Implementation Plan

Report of the Commissioner.

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

Minutes:

Members considered  a report of the Commissioner regarding the Mackey/Savill Review Implementation Plan.

 ...  view the full minutes text for item 8b

8c

Interpol/Europol - PIPCU Engagement

Report of the T/Commander (Economic Crime).

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

Minutes:

Members considered a report of the T/Commander (Economic Crime) regarding Interpol/Europol – PIPCU Engagement.

 ...  view the full minutes text for item 8c

8d

Performance Framework Update

Report of the T/Commander (Economic Crime).

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

Minutes:

Members considered an update report of the T/Commander (Economic Crime) regarding the Performance Framework.

 ...  view the full minutes text for item 8d

9.

National Lead Force Plan 2020-22

Report of the Commissioner.

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

Minutes:

Members considered a report of the Commissioner regarding the National Lead Force Plan 2020-2022.

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

10.

Economic Crime Directorate Performance Report Q1: April-June 2020

Report of the Commissioner.

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

Minutes:

Members considered a report of the Commissioner regarding Economic Crime Directorate Performance Q1 April – June 2020.

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

11.

Update - Recommendations arising from HMICFRS Inspection - Fraud: A Time to Choose

Report of the Commissioner.

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

Minutes:

Members considered an update report of the Commissioner regarding recommendations arisiing from the Her Majesty’s Inspector of Constabularly, Fire and Rescue Services (HMCIFRS) Inspection – Fraud: A Time to Choose.

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

12.

Economic Crime Academy Update

Report of the T/Commander (Economic Crime).

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

Minutes:

Members considered an update report of the T/Commander (Economic Crime) regarding the Economic Crime Academy.

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

13.

Questions on matters relating to the work of the Committee

Minutes:

There were no non-public questions.

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

14.

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

Minutes:

There was no other non-public business.

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