Agenda and minutes

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Friday, 10th March, 2023 10.30 am

Venue: Committee Room 2 - 2nd Floor West Wing, Guildhall. View directions

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 Rehana Ameer and Deputy Henry Colthurst.

 ...  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 received.

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

3.

PUBLIC MINUTES pdf icon PDF 92 KB

To agree 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 13th of December 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 13th of December 2022.

 

RESOLVED- That the public minutes of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 13th of December 2022

 ...  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 received in the public session.

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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

Minutes:

There was no urgent business 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.

 

Item No.                            Paragraph(s) in Schedule 12A

7-8                                               3

 

 

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

7.

NON-PUBLIC MINUTES

To agree the non-public minutes of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 13th of December 2022.

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

Minutes:

The Committee considered the non-public minutes of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 13th of December 2022.

 

RESOLVED- That the non-public minutes of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 13th of December 2022 be approved as an accurate record.

 

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

8.

Appointment of the FCCRAS Technical Implementation and Resource Capacity Partner for SIAM Services.

Report of the Commissioner.

 

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

Minutes:

The Committee considered a report of the Commissioner on Fraud and Cyber Crime Reporting and Analysis Service approval to appoint Technical Implementation and Resource Capacity Partner for SIAM Services.

 

RESOLVED- That the report be approved.

 

 ...  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 received 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 was one item of urgent business received in the non-public session. 

 

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