Agenda

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Thursday, 14th December, 2023 5.00 pm

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kezia Barrass  Email: Kezia.Barrass@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 97 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 25 September 2023.

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

3a

Note of Inquorate Meeting pdf icon PDF 78 KB

To note the inquorate meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held 23 November 2023

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

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 25 September 2023.

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

8.

Fraud and Cyber Crime Reporting and Analysis Service Progress Update

Report of the Commissioner.

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

9.

Fraud and Cyber Crime Reporting and Analyis Service (FCCRAS) Target Operating Model

Report of the Commissioner.

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

10.

Interoperability Stakeholder Roadmap

Report of the Commissioner.

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

11.

Revised Detailed Implementation Plan, New launch date and agreed mitigations for FCCRAS

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.