Agenda item

Public References

Joint report of the Town Clerk and Commissioner.

Minutes:

Members considered a joint report of the Town Clerk and Commissioner regarding public references and the following points were made.

 

1/2017/P – Fraudulent Cryptocurrencies

 

·         The Commander (Economic Crime) confirmed this reference would be allocated a named responsible officer and closed as soon as possible.

 

2/2017/P – Cyber Training

 

·         Members noted that four training sessions had recently been delivered to Members and agreed that this reference could be closed.

 

3/2018/P – Shaping the National Narrative around Economic Crime

 

·         The Commander (Economic Crime) confirmed that this reference would be the subject of a report to the October 2019 meeting.

 

4/2018/P – Action Fraud Customer Experience

 

·         Members noted that this was an agenda item that day and therefore this reference could be closed.

 

7/2019/P – National Lead Performance Reporting Model

 

·         Members the recent launch of a Fraud Hub and agreed that this reference could be closed.

 

10/2019/P – National Lead Force Performance – Resourcing Section

 

·         Members agreed that this reference could be merged with 7/2019/P and closed.

 

14/2019/P – National Lead Force Performance Reporting – Tiered Data

 

·         The Town Clerk agreed to liaise with Andrew Lentin to establish if this reference could be closed.

 

16/2019/P – National Lead Force Performance – Use of Specials

 

·         Members noted that this reference would be the subject of a report to the October 2019 meeting of the Committee.

 

·         In response to comments from a Member, the Director of Action Fraud agreed that the forthcoming report would include an assessment of the appropriateness of Specials contacting victims of fraud. The Commander (Economic Crime) assured Members that partner organisations working with the City of London Police would identify themselves, when partnered with the Police, as representatives of Action Fraud, not their own partner organisation.

 

RESOLVED, that the report be received.

Supporting documents: