Agenda

Resource, Risk & Estates (Police) Committee - Friday, 27th May, 2022 10.00 am

Contact: Richard Holt  Email: Richard.Holt@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.

Terms of Reference pdf icon PDF 65 KB

To receive the Terms of Reference as set by the City of London Police Authority Board at its meeting on 25 April 2022.

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

4.

Minutes pdf icon PDF 116 KB

To agree the public minutes and non-public summary of the meeting held on the 4th of February.

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

5.

Public Outstanding References pdf icon PDF 43 KB

Joint report of the Town Clerk and Commissioner.

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

6.

Internal Audit Update pdf icon PDF 235 KB

Report of the Head of Internal Audit.

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

7.

*City of London Police Workforce Update and Police Uplift Programme pdf icon PDF 691 KB

Report of the Commissioner.

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

Additional documents:

8.

*CoLP Workforce Monitoring Report 1 Oct 2021- 31 March 2022 pdf icon PDF 363 KB

Report of the Commissioner.

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

9.

*Chief Finance Officer update pdf icon PDF 119 KB

Report of the Commissioner and Police Authority Treasurer.

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

10.

*CoLP Provisional Capital and Revenue Outturn 2021-22 pdf icon PDF 318 KB

Report of the Commissioner.

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

11.

*City of London Police Risk Register Update pdf icon PDF 517 KB

Report of the Commissioner.

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

12.

Questions on matters relating to the work of the committee

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

13.

Any other business that the Chair considers urgent

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

14.

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 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on the 4th of February.

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

16.

Non-Public Outstanding References

Joint report of the Town Clerk and Commissioner.

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

17.

*Medium Term Financial Plan (MTFP) Update

Report of the Commissioner.

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

18.

*Police IT Value for Money Review

Joint report of the Commissioner and Chief Operating Officer.  

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

19.

*GW1-5 CoLP Fleet Replacement

Report of the Commissioner.

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

20.

*Future Police Estate Portfolio Update

Joint report of the Commissioner and City Surveyor.

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

21.

Questions on matters relating to the work of the Committee

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

22.

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 22.