Agenda

Venue: Microsoft Teams

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.

Court Order 2020 pdf icon PDF 132 KB

To receive the Order of the Court of Common Council dated 16 July 2020 appointing the City of London Police Authority Board until the first meeting of the Court in April 2021.

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

4.

Election of Chairman

To elect a Chairman in line with Standing Order 29 of the Court of Common Council.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in line with Standing Order 30 of the Court of Common Council.

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

6.

Minutes pdf icon PDF 207 KB

To agree the minutes and non-public summary of the meeting held on 22 June 2020.

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

7.

Outstanding References pdf icon PDF 156 KB

Joint report of the Town Clerk and Commissioner.

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

8.

City of London Police Authority Board and its Committees 2020/21 pdf icon PDF 236 KB

Report of the Town Clerk.

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

9.

Special Interest Area Scheme 2020-21 pdf icon PDF 690 KB

Report of the Town Clerk.

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

10.

Chairman's Public Update

The Chairman to be heard.

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

11.

Commissioner's Public Updates

The Commissioner and Chief Officers to be heard.

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

12.

City of London Police Reserve - Strength and Composition pdf icon PDF 99 KB

Report of the Commissioner.

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

13.

Road Danger Reduction & Active Travel Plan 2020/21 - 2022/23 pdf icon PDF 112 KB

Joint report of the Director of the Built Environment and the Commissioner.

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

Additional documents:

14.

Quarterly Community Engagement Update pdf icon PDF 487 KB

Report of the Commissioner.

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

15.

Annual Report on Professional Standards Activity - 2019/20 pdf icon PDF 388 KB

Report of the Commissioner.

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

Additional documents:

16.

Integrity and Code of Ethics Update pdf icon PDF 124 KB

Report of the Commissioner.

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

17.

Questions on matters relating to the work of the Board

18.

Any other business that the Chairman considers urgent

19.

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 19.

Part 2 - Non-Public Agenda

20.

Non-Public Appendix to Item 12 - City of London Police Reserve - Strength and Composition

To receive the non-public appendix to Item 12 (City of London Police Reserve – Strength and Composition).

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

21.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 22 June 2020.

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

22.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

23.

Chairman's Non-Public Update

The Chairman to be heard.

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

24.

Commissioner's Non-Public Updates

The Commissioner and Chief Officers to be heard.

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

25.

National Lead Force

The Commissioner and the Chief Executive to be heard.

 ...  view the full agenda text for item 25.

25a

National Lead Force Update on Economic and Cyber Crime Portfolios

Report of the Commissioner.

 ...  view the full agenda text for item 25a

25b

Next Generation Service, National Fraud and Cyber Crime Reporting & Analysis - Project launch and procurement funding - TO FOLLOW

Report of the Commissioner.

 ...  view the full agenda text for item 25b

26.

Shared Services - TO FOLLOW

The Chief Executive and the Commissioner to be heard.

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

26a

Resolution - Efficiency and Performance Sub (Finance) Committee

To receive a resolution of the Efficiency and Performance Sub (Finance) Committee regarding Shared Services dated 10 July 2020.

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

27.

Financial Management Capability Review of the City of London Police - Draft Improvement Plan

Report of the Commissioner.

 ...  view the full agenda text for item 27.

28.

Transform

The Chairman to be heard.

 ...  view the full agenda text for item 28.

29.

Policing the City Bridges - Funding

Report of the Commissioner.

 ...  view the full agenda text for item 29.

30.

London Bridge Inquest - Prevention of Future Deaths

Report of the Commissioner.

 ...  view the full agenda text for item 30.

31.

City of London Police - New approach to Crime/Harm Reduction and Tasking

Report of the Commissioner.

 ...  view the full agenda text for item 31.

32.

City of London Police Digital Interview Recording Project Lessons Learned

Report of the Chamberlain.

 ...  view the full agenda text for item 32.

33.

The City of London Community Trigger Recommendations January 2020: Update on Action Plan Report

Report of the Head of Community Safety.

 ...  view the full agenda text for item 33.

34.

City of London Police - Relocation from Wood Street Police Station

Report of the City Surveyor.

 ...  view the full agenda text for item 34.

35.

Report on Action Taken

Report of the Town Clerk.

 ...  view the full agenda text for item 35.

36.

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

37.

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

Part 3 - Confidential Agenda - Circulated Separately

38.

Confidential Minutes

To agree the confidential minutes of the meeting held on 22 June 2020.

 ...  view the full agenda text for item 38.