Agenda

City of London Police Authority Board - Wednesday, 16th December, 2020 10.00 am

Venue: https://youtu.be/aED2K-o578s

Contact: Polly Dunn  Email: Polly.Dunn@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 165 KB

To agree the public minutes and non-public summary of the meeting held on 9 November 2020.

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

4.

Committee Minutes

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

4a

Performance & Resource Management Committee pdf icon PDF 195 KB

To receive the draft public minutes and non-public summary of the Performance & Resource Management Committee meeting held on 11 November 2020.

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

4b

Economic Crime Committee pdf icon PDF 114 KB

To receive the draft public minutes and non-public summary of the Economic Crime Committee meeting held on 16 November 2020.

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

5.

Outstanding References pdf icon PDF 124 KB

Joint report of the Town Clerk and Commissioner.

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

6.

Chairman's Public Update

The Chairman to be heard.

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

7.

Commissioner's Public Update

The Commissioner & Chief Officers to be heard.

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

8.

National Lead Force

The Commissioner & Chief Officers to be heard.

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

9.

Exit from the European Union - City of London Police Preparedness pdf icon PDF 80 KB

Report of the Commissioner.

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

10.

Q2 Budget Monitoring 2020/21 pdf icon PDF 570 KB

Report of the Commissioner.

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

11.

City of London Joint Health and Wellbeing Strategy refresh - update and engagement pdf icon PDF 293 KB

Report of the Director of Community and Children’s Services.

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

Additional documents:

12.

Questions on matters relating to the work of the Board

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

13.

Any other business that the Chairman considers urgent

 

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

14.

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 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 9 November 2020.

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

16.

Non-Public Committee Minutes

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

16a

Performance & Resource Management Committee

To receive the draft non-public minutes of the Performance & Resource Management Committee meeting held on 11 November 2020.

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

16b

Economic Crime Committee

To receive the draft non-public minutes of the Economic Crime Committee meeting held on 16 November 2020.

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

17.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

18.

Chairman's Non-Public Update

Chairman to be heard.

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

19.

Commissioner's Non-public Update

The Commissioner & Chief Officers to be heard.

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

20.

National Lead Force

The Commissioner & Chief Officers to be heard.

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

21.

Cybercrime Programme - Novation of Contracts

Report of the Commissioner.

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

22.

Updated Medium-Term Financial Plan (MTFP) and Reserves Policy Principles

Joint report of the Chamberlain and Commissioner.

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

23.

Provisional Revenue and Capital Budget 2021/22

Report of the Commissioner.

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

24.

Transform Programme: Proposals for future reporting to the City of London Police Authority Board

Report of the Commissioner.

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

25.

S22a Collaboration Agreement- MPS KMF and Covert Radio Support Service

Report of the Commissioner.

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

26.

City of London Police IT Modernisation Programme Deep Dive on Changes to Scope, Plan and Budget

Joint report of the Commissioner and Chamberlain.

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

27.

GW5: Secure City Programme (SCP) - CCTV & Telecommunications Workstream

Joint report of the Director of Built Environment and the Commissioner.

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

28.

CCTV Upgrade - Custody Suite Project dependencies/scope issues

Report of the Commissioner.

 ...  view the full agenda text for item 28.

29.

City of London Police - Mounted Branch

Report of the Commissioner.

 ...  view the full agenda text for item 29.

30.

Report of Action Taken Between Meetings

Report of the Town Clerk.

 ...  view the full agenda text for item 30.

31.

Non-Public Questions on matters relating to the work of the Board

 ...  view the full agenda text for item 31.

32.

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

 

 ...  view the full agenda text for item 32.

Part 3 - Confidential Agenda - Circulated Separately

33.

Staffing Update Report [to follow]

Report of the Town Clerk.

 ...  view the full agenda text for item 33.