Agenda

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Monday, 25th September, 2023 11.00 am

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

Contact: Polly Dunn  Email: Polly.Dunn@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.

PUBLIC MINUTES pdf icon PDF 95 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 21 July 2023.

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

4.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

5.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

 ...  view the full agenda 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.

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 21 July 2023.

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

8.

Fraud and Cyber Crime Reporting and Analysis Service - Programme progress report

Report of the Commissioner.

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

9.

FCCRAS - IBM Service Contract Extension Option - Final Recommendation

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

10.

Briefing- Responsible Artificial Intelligence (AI)

Report of the Commissioner.

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

11.

Briefing- Re-Branding of Action Fraud

Report of the Commissioner.

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

12.

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

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

13.

ANY OTHER NON-PUBLIC BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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