Venue: https://youtu.be/aED2K-o578s
Contact: Polly Dunn Email: Polly.Dunn@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To agree the public minutes and non-public summary of the meeting held on 9 November 2020. |
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Committee Minutes |
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Performance & Resource Management Committee To receive the draft public minutes and non-public summary of the Performance & Resource Management Committee meeting held on 11 November 2020. |
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Economic Crime Committee To receive the draft public minutes and non-public summary of the Economic Crime Committee meeting held on 16 November 2020. |
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Outstanding References Joint report of the Town Clerk and Commissioner. |
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Chairman's Public Update The Chairman to be heard. |
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Commissioner's Public Update The Commissioner & Chief Officers to be heard. |
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National Lead Force The Commissioner & Chief Officers to be heard. |
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Exit from the European Union - City of London Police Preparedness Report of the Commissioner. |
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Q2 Budget Monitoring 2020/21 Report of the Commissioner. |
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City of London Joint Health and Wellbeing Strategy refresh - update and engagement Report of the Director of Community and Children’s Services. Additional documents: |
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Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To agree the non-public minutes of the meeting held on 9 November 2020. |
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Non-Public Committee Minutes |
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Performance & Resource Management Committee To receive the draft non-public minutes of the Performance & Resource Management Committee meeting held on 11 November 2020. |
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Economic Crime Committee To receive the draft non-public minutes of the Economic Crime Committee meeting held on 16 November 2020. |
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Non-Public Outstanding References Joint Report of the Town Clerk and Commissioner. |
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Chairman's Non-Public Update Chairman to be heard. |
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Commissioner's Non-public Update The Commissioner & Chief Officers to be heard. |
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National Lead Force The Commissioner & Chief Officers to be heard. |
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Cybercrime Programme - Novation of Contracts Report of the Commissioner. |
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Updated Medium-Term Financial Plan (MTFP) and Reserves Policy Principles Joint report of the Chamberlain and Commissioner. |
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Provisional Revenue and Capital Budget 2021/22 Report of the Commissioner. |
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Transform Programme: Proposals for future reporting to the City of London Police Authority Board Report of the Commissioner. |
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S22a Collaboration Agreement- MPS KMF and Covert Radio Support Service Report of the Commissioner. |
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City of London Police IT Modernisation Programme Deep Dive on Changes to Scope, Plan and Budget Joint report of the Commissioner and Chamberlain. |
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GW5: Secure City Programme (SCP) - CCTV & Telecommunications Workstream Joint report of the Director of Built Environment and the Commissioner. |
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CCTV Upgrade - Custody Suite Project dependencies/scope issues Report of the Commissioner. |
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City of London Police - Mounted Branch Report of the Commissioner. |
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Report of Action Taken Between Meetings Report of the Town Clerk. |
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Non-Public Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded |
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Part 3 - Confidential Agenda - Circulated Separately |
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Staffing Update Report [to follow] Report of the Town Clerk. |