Agenda and minutes

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

1.

Apologies

Minutes:

Apologies were received from Doug Barrow, Simon Duckworth and Deputy James Thomson.

 ...  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.

Minutes pdf icon PDF 85 KB

To agree the public minutes and summary of the meeting held on 18 October 2019.

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

Minutes:

RESOLVED, that the public minutes and non-public summary of the meeting held on 18 October 2019 be approved as a correct record.

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

4.

Public References pdf icon PDF 95 KB

Report of the Commissioner.

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

Minutes:

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

 

RESOLVED, that the report be received.

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

5.

Public Reports

Minutes:

The Town Clerk noted that there were no public reports due for consideration.

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

6.

Any other business that the Chairman considers urgent

Minutes:

6a

Mackey Review of Action Fraud

The Commissioner to be heard.

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

Minutes:

The recently published Mackey/Savill Review of the national ‘lead force’ responsibilities of the City of London Police and the effectiveness of investigations in the UK was discussed and the following points were made.

 

·         The Commissioner welcomed the review and noted that the Force would be working with the Home Office to address the recommendations raised within it.

 

·         The Deputy Chief Executive similarly welcomed the review and confirmed that the Authority would work with the Force to address its recommendations. The Authority recognised that all 43 Forces in England needed to be engaged in order to address the issue of fraud and noted  the review’s recommendation that the City of London Police remained at the heart of any future solution to combat fraud.

 

·         The Director of Communications (Authority) noted that the publication of the review had attracted fair and balanced coverage.

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

7.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

8.

Exclusion of the Public

MOTION – that that under Section 100(A) of the Local Government Act 1972, the

public be excluded from the meeting for the following items of business on the

grounds they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Act.

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

Minutes:

RESOLVED, that under Section 100(A) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Act.

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

9.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 18 October 2019.

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

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 18 October 2019 be approved as a correct record.

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

10.

Non-Public References

Report of the Commissioner.

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

Minutes:

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

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

11.

Mackey Review of Action Fraud

The Commissioner to be heard.

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

Minutes:

The Commissioner was heard regarding the recently published Mackey/Savill Review of the national ‘lead force’ responsibilities of the City of London Police and the effectiveness of investigations in the UK.

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

12.

Non-Public Reports

Minutes:

12a

Investment in National Policing Strategy for Fraud

Report of the Commissioner.

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

Minutes:

Members considered a report of the Commissioner regarding Investment in National Policing Strategy for Fraud.

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

12b

City of London Police - Interpol & Europol Engagement

Report of the Commissioner.

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

Minutes:

Members considered a report of the Commissioner regarding City of London Police – Interpol & Europol Engagement.

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

12c

Economic Crime Directorate Q3 Performance Report - October-December 2019

Report of the Commissioner.

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

Minutes:

Members considered a report of the Commissioner regarding Economic Crime Directorate Performance Q3 – October-December 2019.

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

12d

Economic Crime Academy Performance Data - December 2018-December 2019

Report of the Commissioner.

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

Minutes:

Members considered a report of the Commissioner regarding Economic Crime Academy Performance Data – December 2018-December 2019.

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

13.

Questions on matters relating to the work of the Committee

Minutes:

There were no 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 one item on other business.

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