Agenda

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Friday, 1st October, 2021 10.00 am

Venue: Informal Virtual Meeting - Accessible Remotely

Contact: Polly Dunn Email: polly.dunn@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Public Agenda
1.	Apologies View the background to item 1. ... view the full agenda text for item 1.
2.	Members' Declarations under the Code of Conduct in respect of items on the agenda View the background to item 2. ... view the full agenda text for item 2.
3.	Terms of Reference PDF 83 KB View the background to item 3. To receive the Terms of Reference of the Committee as set by the Court of Common Council on 4 March 2021. ... view the full agenda text for item 3.
4.	Election of Chairman View the background to item 4. To elect a Chairman in line with Standing Order 29. ... view the full agenda text for item 4.
5.	Election of Deputy Chairman View the background to item 5. To elect a Deputy Chairman in line with Standing Order 30. ... view the full agenda text for item 5.
6.	Questions on matters relating to the work of the Committee View the background to item 6. ... view the full agenda text for item 6.
7.	Any other business that the Chairman considers urgent View the background to item 7. ... view the full agenda text for item 7.
8.	Exclusion of the Public View the background to item 8. MOTION - That under Section 100A(4) of the Local Government Act 1972, 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 agenda text for item 8.
	Part 2 - Non-Public Agenda
9.	Note of inquorate meeting View the reasons why item 9. is restricted To receive the note of the informal, inquorate meeting held on 21 July 2021. ... view the full agenda text for item 9.
10.	Presentation - FCCRAS Procurement Stage 1 - Supplier down select recommendations View the reasons why item 10. is restricted Presentation from the Service Delivery Director. ... view the full agenda text for item 10.
11.	Non-Public Questions on matters relating to the work of the Committee View the background to item 11. ... view the full agenda text for item 11.
12.	Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the Public are Excluded View the background to item 12. ... view the full agenda text for item 12.