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

Contact: Alistair MacLellan  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 98 KB

To agree the public minutes and non-public summary of the meeting held on 11 July 2019.

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

4.

Outstanding References pdf icon PDF 132 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Minutes - Economic Crime Committee of the Police Authority Board pdf icon PDF 81 KB

To receive the draft public minutes and non-public summary of the Economic Crime Committee meeting held on 5 July 2019.

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

6.

Budget Monitoring Month Q1 2019/20 pdf icon PDF 198 KB

Report of the Commissioner of Police.

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

7.

City of London Police Communication Strategy Update pdf icon PDF 86 KB

Report of the Director of Communications – TO FOLLOW.

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

8.

Action Know Fraud Update

The Commissioner to be heard.

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

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chairman considers urgent

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 11 July 2019.

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

13.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

14.

Non-Public Minutes - Economic Crime Committee of the Police Authority Board

To receive the draft non-public minutes of the Economic Crime Committee meeting held on 5 July 2019.

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

15.

Non-Public Minutes - Police Accommodation Working Party

To receive the minutes of the Police Accommodation Working Party meeting held on 2 September 2019.

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

16.

Commissioner's Updates

The Commissioner to be heard.

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

17.

Police Accommodation Decant Programme - Cost Pressures

Joint Report of the Commissioner, City Surveyor and Chamberlain  - TO FOLLOW.

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

18.

Gateway 6 Issue - Action Know Fraud

Report of the Commissioner.

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

19.

Dispute Strategy Update Report

Report of the Chamberlain.

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

20.

National Enabling Programme (NEP) - Variation of Contract

Report of the Commissioner.

 ...  view the full agenda text for item 20.

21.

Gateway 6 - Case, Custody, Crime & Intelligence

Report of the Commissioner.

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

22.

Gateway 4 - IT Service 2020 Contract - Sourcing

Report of the Chamberlain.

 ...  view the full agenda text for item 22.

23.

Police Business at City of London Police Authority Committees since July 2019

Report of the Town Clerk.

 ...  view the full agenda text for item 23.

24.

Report on Action Taken

Report of the Town Clerk.

 ...  view the full agenda text for item 24.

25.

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

26.

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

 

 

TO BE PUT ON AGENDA FRONT SHEET UNDER TOWN CLERK NAME THEN REMOVED FROM HERE

Dates of future meetings

Future meetings of the Committee are scheduled for:

-       18 May 2017;

-       13 July 2017;

-       21 September 2017;

-       2 November 2017; and

-       15 December 2017.

 ...  view the full agenda text for item 26.

 


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