Agenda

Resource, Risk & Estates (Police) Committee - Monday, 27th November, 2023 2.00 pm

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

Items
No. Item

Part 1 - Public Agenda

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.

Minutes pdf icon PDF 119 KB

To agree the public minutes and non-public summary of the meeting held on 6 September 2023.

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

4.

Public Outstanding References pdf icon PDF 42 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Chief Finance Officer (CFO) and Chief Operating Officer (COO) update pdf icon PDF 116 KB

Report of the Commissioner of Police.

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

6.

Q2 Capital and Revenue Budget Monitoring 2023-24 pdf icon PDF 141 KB

Report of the Commissioner.

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

Additional documents:

7.

Q2 Workforce Monitoring Report- 2023-24 pdf icon PDF 91 KB

Report of the Commissioner.

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

Additional documents:

8.

Change Portfolio Update - City of London Police pdf icon PDF 132 KB

Report of the Commissioner.

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

9.

Risk Register Update pdf icon PDF 791 KB

Report of the Commissioner.

 

To be read in conjunction with non-public appendices at item 16.

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

10.

Questions on matters relating to the work of the committee

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

11.

Any other business that the Chair considers urgent

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

12.

Exclusion of the Public

MOTION - 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 the Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 6 September 2023.

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

14.

Police Medium Term Financial Plan (MTFP) update

Report of the Commissioner.

 ...  view the full agenda text for item 14.

15.

Future Estate Portfolio combined Dashboard - November 2023

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 15.

16.

Salisbury Square Development - RIBA Stage 5 update

Report of the City Surveyor.

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

17.

Guildhall Yard East Decant

Report of the City Surveyor.

 ...  view the full agenda text for item 17.

18.

Security Report: Information Security (Deep Dive)

Report of the Commissioner.

 ...  view the full agenda text for item 18.

19.

Risk Register Update - Appendices

Non-public appendices to be read in conjunction with item 9.

 ...  view the full agenda text for item 19.

20.

Questions on matters relating to the work of the Committee

 ...  view the full agenda text for item 20.

21.

Any other business that the Chair considers urgent and which the committee agrees should be considered whilst the public are excluded

 ...  view the full agenda text for item 21.