Agenda

Resource, Risk & Estates (Police) Committee - Wednesday, 18th September, 2024 11.00 am

Venue: Committee Rooms, Guildhall

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 158 KB To agree the public minutes and non-public summary of the meeting held 20 May 2024. ... view the full agenda text for item 3.
4.	Public Outstanding References PDF 44 KB Joint report of the Town Clerk and Commissioner. ... view the full agenda text for item 4.
5.	Revenue and Capital monitoring update Q1 2024/25 PDF 137 KB Report of the Commissioner. ... view the full agenda text for item 5. Additional documents: Appendix 1 Q1 Slide Deck - v5 , item 5. PDF 880 KB
6.	Chief Finance Officer (CFO) and Chief Operating Officer (COO) update PDF 128 KB Report of the Commissioner. ... view the full agenda text for item 6.
7.	Q1 Workforce Monitoring Report- 2024-25 PDF 90 KB Report of the Commissioner. ... view the full agenda text for item 7. Additional documents: 24.07.29 HR Monitoring , item 7. PDF 1001 KB
8.	Internal Audit update report PDF 114 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: Internal Audit Update Appendix 1 , item 8. PDF 83 KB
9.	Questions on matters relating to the work of the committee ... view the full agenda text for item 9.
10.	Any other business that the Chair considers urgent ... view the full agenda text for item 10.
11.	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 11.
	Part 2 - Non-Public Agenda
12.	Non-Public Minutes To agree the non-public minutes of the meeting held on 20 May 2024. ... view the full agenda text for item 12.
13.	Quarterly risk register update View the reasons why item 13. is restricted Report of the Commissioner. ... view the full agenda text for item 13.
14a	Future Police Estate Update View the reasons why item 14a is restricted Report of the Commissioner. ... view the full agenda text for item 14a
14b	Future Police Estate including Salisbury Square Development Programme Dashboard View the reasons why item 14b is restricted Report of the City Surveyor. ... view the full agenda text for item 14b
15.	CoLP Full Cost Recovery – Update Report View the reasons why item 15. is restricted Report of the Commissioner ... view the full agenda text for item 15.
16.	NPCC / APCC Budget Survey & CoLP Medium Term Fincancial Plans Considerations View the reasons why item 16. is restricted Joint report of the Commissioner and the Town Clerk. ... view the full agenda text for item 16.
17.	Questions on matters relating to the work of the Committee ... view the full agenda text for item 17.
18.	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 18.