Agenda

City of London Police Authority Board - Thursday, 28th February, 2019 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Alistair MacLellan  Email: alistair.maclellan@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 icon PDF 106 KB

To agree the public minutes and non-public summary of the meeting held on 24 January 2019.

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

4.

Outstanding References pdf icon PDF 107 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Sub-Committee and Board Minutes

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

5a

Economic Crime Board - 21 January 2019 pdf icon PDF 79 KB

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

5b

Police Pensions Board - 25 January 2019 pdf icon PDF 65 KB

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

5c

Performance and Resource Management Sub-Committee - 6 February 2019 pdf icon PDF 104 KB

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

6.

Annual Review of Terms of Reference and Frequency of Meetings pdf icon PDF 158 KB

Report of the Town Clerk.

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

7.

Revenue Budget Monitoring Report to December 2018 pdf icon PDF 139 KB

Report of the Commissioner.

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

8.

Revenue and Capital Budgets - 2019/20 pdf icon PDF 98 KB

Report of the Commissioner.

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

9.

Draft Policing Plan 2017-2020 (Year 3 2019/20) pdf icon PDF 107 KB

Report of the Commissioner of Police.

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

Additional documents:

10.

Lord Mayor's Show 2019 pdf icon PDF 292 KB

Joint report of the Town Clerk and the Director of the Built Environment.

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

11.

The Counter-Terrorism and Border Security Act 2019 and The Crime (Overseas Production Orders) Act 2019 pdf icon PDF 51 KB

Report of the City Remembrancer.

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

12.

Special Interest Area Updates

Special Interest Area Member(s) to be heard.

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

13.

Questions on matters relating to the work of the Committee

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

14.

Any other business that the Chairman considers urgent

 

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

14a

Resolution of the Licensing Committee pdf icon PDF 45 KB

To consider a resolution of the Licensing Committee regarding the Late Night Levy.

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

15.

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 Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 24 January 2019.

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

17.

Non-Public Outstanding References

Joint report of the Town Clerk and Commissioner.

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

18.

Sub-Committees and Board Non-Public Minutes

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

18a

Economic Crime Board - 21 January 2019

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

18b

Police Accommodation Working Party - 24 January 2019

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

18c

Police Pensions Board - 25 January 2019

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

19.

Performance and Resource Management Sub-Committee - 6 February 2019

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

20.

Commissioner's Updates

The Commissioner to be heard.

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

21.

City of London Police- Brexit Update

Report of the Commissioner.

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

22.

Rail Delivery Group

Report of the Commissioner – TO FOLLOW.

 ...  view the full agenda text for item 22.

23.

Request for Delegated Authority - Wood Street and Snow Hill Police Stations - Declaration of Surplus to Requirements

Joint Report of the Commissioner and the City Surveyor.

 ...  view the full agenda text for item 23.

24.

Action and Know Fraud Project

Report of the Commissioner.

 ...  view the full agenda text for item 24.

25.

Waiver Report - Clarity Information Solutions

Report of the Commissioner.

 ...  view the full agenda text for item 25.

26.

Questions on matters relating to the work of the Committee

 ...  view the full agenda text for item 26.

27.

Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 

 

TO BE PUT ON AGENDA FRONT SHEET UNDER TOWN CLERK NAME THEN REMOVED FROM HERE

Dates of future meetings

Future meetings of the Committee are scheduled for:

-       18 May 2017;

-       13 July 2017;

-       21 September 2017;

-       2 November 2017; and

-       15 December 2017.

 ...  view the full agenda text for item 27.