Agenda and draft minutes

The Chair thanked Baroness Louise Casey for providing Members with an informal briefing, ahead of this meeting of the Board, in respect of her review of the Metropolitan Police Service and the learnings for the City of London Police.

Members noted that Sarah Lawson from the Serious Fraud Office and Baroness Casey would be observing this meeting.

Apologies were received from Jason Groves, who  joined remotely; Munsur Ali, who joined remotely; Nicholas Bensted Smith; Alderman Tim Hailes;

Andrew Lentin and Michael Mitchell.

Tijs Broeke (Deputy Chairman) advised of his recent appointment to the London Policing Board, which had been recorded on his Register of Interests as a standing declaration.

To approve the public minutes and non-public summary of the meeting held on 20^th September 2023.

Joint report of the Town Clerk and Commissioner, City of London Police.

To receive the public minutes and non-public summary of the following Committees:

The Board received the draft minutes from the following meetings:

Matters arising from this Committee  would be covered in the non-public report on this agenda.

Received.

Town Clerk to be heard.

Report of the Chair of the Police Authority Board.

Report of the Commissioner, City of London Police.

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

Report of the Commissioner, City of London Police.

Report of the Commissioner, City of London Police.

Report of the Town Clerk.

There were no questions.

There were no items of urgent business.

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.

RESOLVED – 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.

Item No.                                  Paragraph(s) in Schedule 12A

X-X                                          X

To approve the non-public minutes of the meeting held on 20^th September 2023.

RESOLVED, that – the non-public minutes of the meeting held on 20^th September 2023 be approved

Joint Report of the Town Clerk and Commissioner.

Members received the non-public outstanding actions list.

To receive the non-public minutes of the following Committees:

Received.

Report of the City Surveyor.

The Board received a report of the City Surveyor

There were no questions.

There were no items of urgent business.

To approve the confidential minutes of the meeting held on 20^th September 2023.

RESOLVED, that – the Confidential minutes of the meeting held on 20^th September 2023 be approved.