Agenda

City of London Police Authority Board - Monday, 19th July, 2021 3.00 pm

Venue: https://youtu.be/uBxj2H2_X7k

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 170 KB

To agree the public minutes and non-public summary of the meeting held on 22 June 2021.

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

4.

Outstanding References pdf icon PDF 98 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Committee Minutes

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

5a

Professional Standards & Integrity Committee pdf icon PDF 176 KB

To receive the draft public minutes and non-public summary of the Professional Standards & Integrity Committee meeting held on 6 May 2021.

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

5b

Resource, Risk & Estates Committee pdf icon PDF 101 KB

To receive the draft public minutes and non-public summary of the Resource, Risk & Estates Committee meeting held on 6 May 2021.

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

6.

Chair's Public Update

The Chair to be heard.

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

7.

Commissioner's Update

Commissioner & Chief Officers to be heard.

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

8.

National Lead Force

Commissioner & Chief Officers to be heard.

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

9.

Revised Terms of Reference pdf icon PDF 107 KB

Report of the Town Clerk.

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

Additional documents:

10.

Special Interest Area Scheme 2021-22 pdf icon PDF 703 KB

Report of the Town Clerk.

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

11.

Draft Annual Report 2020-21

Report of the Commissioner.

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

12.

Report of Action Taken between meetings pdf icon PDF 132 KB

Report of the Town Clerk.

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

13.

Questions on matters relating to the work of the Board

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

14.

Any other business that the Chair considers urgent

 

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

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 22 June 2021.

 ...  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.

Non-Public Committee Minutes

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

18a

Professional Standards & Integrity Committee

To receive the draft non-public minutes of the Professional Standards & Integrity Committee meeting held on 6 May 2021.

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

18b

Resource, Risk & Estates Committee

To receive the draft non-public minutes of the Resource, Risk & Estates Committee meeting held on 1 July 2021.

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

19.

Chair's Non-Public Update

The Chair to be heard.

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

20.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

21.

National Lead Force

Commissioner & Chief Officers to be heard.

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

22.

Suicide / Attempt Suicide from City of London Bridges and Suicide Prevention steering group Action plan update

Joint report of the Commissioner and City & Hackney Public Health.

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

23.

National Cybercrime Programme: Regional Cyber Centres - Proposed establishment of and participation in a company as a national hub and service provider

Joint report of the Town Clerk and Commissoiner.

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

24.

Extension on Contract for National Cyber Crime Training

Report of the Commissioner.

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

25.

Upgrade of City of London Police Custody CCTV and contribution to Force wide video management solution

Report of the Commissioner.

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

26.

Transform Programme Update: High Level Target Operating Model

Report of the Commissioner.

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

27.

External Member Appointments

Report of the Town Clerk.

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

28.

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

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

29.

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 29.

Part 3 - Confidential Agenda

30.

Verbal update from the Chair

The Chair to be heard.

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

31.

Confidential Appendix: External Member Appointments

To be read in conjunction with item 27.

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