Venue: https://youtu.be/uBxj2H2_X7k
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 22 June 2021. |
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Outstanding References Joint report of the Town Clerk and Commissioner. |
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Committee Minutes |
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Professional Standards & Integrity Committee To receive the draft public minutes and non-public summary of the Professional Standards & Integrity Committee meeting held on 6 May 2021. |
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Resource, Risk & Estates Committee To receive the draft public minutes and non-public summary of the Resource, Risk & Estates Committee meeting held on 6 May 2021. |
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Chair's Public Update The Chair to be heard. |
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Commissioner's Update Commissioner & Chief Officers to be heard. |
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National Lead Force Commissioner & Chief Officers to be heard. |
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Revised Terms of Reference Report of the Town Clerk. Additional documents: |
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Special Interest Area Scheme 2021-22 Report of the Town Clerk. |
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Draft Annual Report 2020-21 Report of the Commissioner. |
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Report of Action Taken between meetings Report of the Town Clerk. |
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Questions on matters relating to the work of the Board |
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Any other business that the Chair 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 22 June 2021. |
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Non-Public Outstanding References Joint Report of the Town Clerk and Commissioner. |
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Non-Public Committee Minutes |
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Professional Standards & Integrity Committee To receive the draft non-public minutes of the Professional Standards & Integrity Committee meeting held on 6 May 2021. |
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Resource, Risk & Estates Committee To receive the draft non-public minutes of the Resource, Risk & Estates Committee meeting held on 1 July 2021. |
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Chair's Non-Public Update The Chair to be heard. |
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Commissioner's Updates The Commissioner & Chief Officers to be heard. |
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National Lead Force Commissioner & Chief Officers to be heard. |
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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. |
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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. |
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Extension on Contract for National Cyber Crime Training Report of the Commissioner. |
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Upgrade of City of London Police Custody CCTV and contribution to Force wide video management solution Report of the Commissioner. |
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Transform Programme Update: High Level Target Operating Model Report of the Commissioner. |
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External Member Appointments 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 |
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Verbal update from the Chair The Chair to be heard. |
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Confidential Appendix: External Member Appointments To be read in conjunction with item 27. |