Agenda

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Tuesday, 17th May, 2022 9.00 am

Venue: Committee Rooms, Guildhall, London, EC2V 7HH

Contact: John Cater  Email: John.Cater@cityoflondon.gov.uk

Items
No. Item

1.

APOLOGIES

 ...  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 full agenda text for item 2.

3.

Order of the Court of Common Council pdf icon PDF 67 KB

To receive the Order of the Court of Common Council from Thursday, 21st April 2022.

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

4.

Election of the Chairman

To elect a Chairman in line with Standing Order 29.

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

5.

Election of the Deputy Chairman

To elect a Deputy Chairman in line with Standing Order 30.

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

6.

Public Minutes pdf icon PDF 99 KB

To agree the public minutes of the meeting held on 1st October 2021.

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

7.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

8.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

9.

EXCLUSION OF THE PUBLIC

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 9.

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 1st October 2021.

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

11.

Fraud and Cyber Crime Reporting and Analysis Service - Next Generation and Current Service update

Report of the Commissioner of the City of London Police.

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

12.

Presentation - ITPN moderated and recommended downselect

Report of the Commissioner of the City of London Police.

 

Papers to follow.

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

13.

Clarification of financial approval and gateway procedures for Fraud & Cyber Crime Reporting & Analysis Service (FCCRAS)

Joint Report of the Town Clerk, the Chamberlain, and the Commissioner of the City of London Police.  

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

14.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

15.

ANY OTHER NON-PUBLIC BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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