Agenda and minutes

Resource, Risk & Estates (Police) Committee - Monday, 20th May, 2024 1.45 pm

Venue: Committee Rooms Guildhall

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

Items
No. Item

1.

Apologies

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Minutes:

 ...  view the full minutes 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.

Minutes:

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 117 KB

To agree the public minutes and non-public summary of the meeting held on 5 February 2024.

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

Minutes:

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4.

Public Outstanding References pdf icon PDF 46 KB

Joint report of the Town Clerk and Commissioner.

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

Minutes:

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5.

Chief Finance Officer (CFO) and Chief Operating Officer (COO) update pdf icon PDF 131 KB

Report of the Commissioner.

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

Minutes:

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

6.

Q4 Workforce Monitoring Report- 2023-24 pdf icon PDF 91 KB

Report of the Commissioner.

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

Additional documents:

Minutes:

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

7.

Provisional Revenue and Capital Budget Outturn 2023/24 pdf icon PDF 124 KB

Report of the Commissioner.

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

Additional documents:

Minutes:

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

8.

Internal Audit Update pdf icon PDF 140 KB

Report of the Chamberlain.

 

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Minutes:

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9.

Business Rate Premium pdf icon PDF 216 KB

Report of the Chamberlain.

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Minutes:

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10.

Questions on matters relating to the work of the committee

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Minutes:

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11.

Any other business that the Chair considers urgent

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Minutes:

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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.

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Minutes:

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13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 2 February 2024.

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

Minutes:

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14.

City of London Police Cyber Security Posture

Report of the Commissioner.

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

Minutes:

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15.

City of London Police Risk Register Update

Report of the Commissioner.

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

Minutes:

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16.

Eastern Base Progress Report - Middlesex Street, Car Park, Middlesex Street, E1 7AD

Report of the City Surveyor.

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Minutes:

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17.

Questions on matters relating to the work of the Committee

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Minutes:

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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.

Minutes:

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