Agenda

Venue: Committee Room 2 - 2nd Floor West Wing, Guildhall. View directions

Contact: Richard Holt  Email: Richard.Holt@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the code of conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 132 KB

To agree the public minutes and non-public summary of the meeting of the Resource, Risk and Estates Committee held on 27th of May 2022.

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

4.

Public Outstanding References pdf icon PDF 88 KB

Joint report of the Town Clerk and Commissioner.

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

5.

*City of London Police (CoLP) Business Planning Process Review pdf icon PDF 123 KB

Report of the Commissioner.

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

Additional documents:

6.

*Q1 Revenue and Capital Budget Monitoring pdf icon PDF 367 KB

Report of the Commissioner.

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

7.

*Q1 Workforce /HR Monitoring Report- 2022-23 pdf icon PDF 91 KB

Report of the Commissioner.

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

Additional documents:

8.

*Chief Finance Officer (CFO) update pdf icon PDF 167 KB

Report of the Commissioner.

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

9.

*Internal Audit update pdf icon PDF 131 KB

Report of Head of Internal Audit.

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

10.

*City of London Police Risk Update pdf icon PDF 593 KB

Report of the Commissioner.

 

To be read in conjunction with non-public appendix at Item 21.

 

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

11.

Questions on matters relating to the work of the committee

12.

Any other business that the Chair considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To agree the non-public minutes of the meeting of the Resource, Risk and Estates Committee held on 27th of May 2022.

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

15.

Non-Public Outstanding References

Joint report of the Town Clerk and Commissioner.

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

16.

*Future Police Estate Portfolio Update

Joint report of the City Surveyor and Commissioner.

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

17.

*PACCTS / NPCC Joint Budget Survey, 2022/23

Report of the Commissioner.

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

18.

*City of London Police Retention Measures

Report of the Commisioner.

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

19.

*Security Report: Information Security Risks (Deep Dive)

Report of the Commissioner.

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

20.

Questions on matters relating to the work of the Committee

21.

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

Non-public appendix to be read in conjunction with Item 10.

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