Agenda and minutes

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Wednesday, 2nd November, 2022 11.00 am

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

Contact: Richard Holt  Email: Richard.Holt@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies were received from Tijs Broeke, Deputy Keith Bottomley and Deputy Christopher Hayward.

 

 

 ...  view the full minutes 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.

Minutes:

There were no declarations were received.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 88 KB

To agree the minutes of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis  Service Procurement Committee held on the 16th of June 2022. 

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

Minutes:

The Committee considered the public minutes and non-public summary of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 16th of June 2022.

 

RESOLVED- That the public minutes and non-public summary of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 16th of June 2022 be approved as an accurate record.

 

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

4.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

Minutes:

There were no questions in the public session.

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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Minutes:

There was no urgent business considered in the public session.

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

6.

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 6.

Minutes:

RESOLVED – 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 minutes text for item 6.

7.

2022.10.27 FCCRAS Procurement Recommendations NON-PUBLIC REPORT Commercial in Confidence

Report of the Commissioner.

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

Minutes:

The Committee considered a report of the Commissioner on the City of London Police Fraud and Cyber Crime Reporting and Analysis Service procurement outcome approvals.

 

RESOLVED- That the report be approved.

 

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

8.

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

Report of the Commissioner.

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

Minutes:

The Committee received a report of the Commissioner on the Fraud and Cyber Crime Reporting and Analysis Service Next Generation and Current Service update report.

 

RESOLVED- That the report be noted.

 

 

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

9.

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

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

Minutes:

There were no questions in the non-public session.

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

10.

ANY OTHER NON-PUBLIC BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

Minutes:

There were no urgent business considered in the non-public session.

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