Agenda and minutes

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

1.

Apologies

 ...  view the full agenda text for item 1.

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 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.

Minutes:

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

4.

Public Outstanding References pdf icon PDF 44 KB

Joint report of the Town Clerk and Commissioner.

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

Minutes:

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

5.

Revenue and Capital monitoring update Q1 2024/25 pdf icon PDF 137 KB

Report of the Commissioner.

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

Additional documents:

Minutes:

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

6.

Chief Finance Officer (CFO) and Chief Operating Officer (COO) update pdf icon PDF 128 KB

Report of the Commissioner.

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

Minutes:

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

7.

Q1 Workforce Monitoring Report- 2024-25 pdf icon PDF 90 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 report pdf icon PDF 114 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

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

9.

Questions on matters relating to the work of the committee

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

Minutes:

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

10.

Any other business that the Chair considers urgent

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

Minutes:

 ...  view the full minutes 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.

Minutes:

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

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.

Minutes:

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

13.

Quarterly risk register update

Report of the Commissioner.

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

Minutes:

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

14.

Future Police Estate Update

Report of the Commissioner.

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

Minutes:

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

15.

Future Police Estate including Salisbury Square Development Programme Dashboard

Report of the City Surveyor.

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

Minutes:

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

16.

CoLP Full Cost Recovery – Update Report

Report of the Commissioner

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

Minutes:

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

17.

NPCC / APCC Budget Survey & CoLP Medium Term Fincancial Plans Considerations

Joint report of the Commissioner and the Town Clerk.

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

Minutes:

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

18.

Questions on matters relating to the work of the Committee

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

Minutes:

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

19.

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 19.

Minutes:

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

20.

Independent Review of Operation Addington - Outcome Report

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

Minutes:

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