Agenda and minutes

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Tuesday, 22nd October, 2024 10.00 am

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

Contact: Kezia Barrass  Email: Kezia.Barrass@cityoflondon.gov.uk

Items
No. Item

1.

APOLOGIES

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Minutes:

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2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

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Minutes:

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3.

PUBLIC MINUTES pdf icon PDF 138 KB

To agree the pubic minutes and non-public summary on 25 July 2024.

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Minutes:

To approve the public minutes and non-public summary of the meeting held on 22 October 2024.

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4.

FCCRAS Update Report

Report of the Commissioner.

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Minutes:

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5.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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Minutes:

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6.

ANY OTHER BUSINESS RELATING THE CHAIRMAN CONSIDERS URGENT

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Minutes:

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7.

EXCLUSION OF THE PUBLIC

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.

 

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Minutes:

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8.

Non-public minutes

To approve the non-public minutes of the meeting held on 25 July 2024.

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Minutes:

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9.

FCCRAS Update Communications Strategy

Report of the Commissioner.

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Minutes:

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10.

Overview of Victims Journey and Systems Architecture

Report of the Commissioner.

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Minutes:

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11.

Branding - Creative Testing Results / User journeys

Report of the Commissioner.

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Minutes:

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12.

Financial Implications of Go Live in February 2025 - and funding approach

Report of the Commissioner.

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Minutes:

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13.

Extension of current IBM Contract for provision of Services of Action and Know Fraud from March 2025

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Minutes:

Report of the Commissioner.

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14.

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

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Minutes:

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15.

ANY OTHER NON PUBLIC BUSINESS THE CHAIR CONSIDERS URGENT

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Minutes:

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16.

Extension of current IBM Contract for provision of Services of Action and Know Fraud from March 2025

Report of the Commissioner.

 ...  view the full agenda text for item 16.

Minutes:

 ...  view the full minutes text for item 16.