Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Kezia Barrass Email: Kezia.Barrass@cityoflondon.gov.uk
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Apologies Minutes: |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA Minutes: |
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To approve the public minutes and non-public summary of the meeting held on 4 September 2024. Minutes: RESOLVED – That the minutes of the meeting held on DATE are approved as an accurate record, subject to… |
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Outstanding References Joint report of the Town Clerk and Commissioner. Minutes: The Committee considered a report of the Town Clerk which set out Outstanding References from previous meetings of the Committee.
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Chair's Public Update The Chair to be heard. Minutes: |
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Commissioner's Update Commissioner & Chief Officers to be heard. Minutes: |
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Joint report of the Commissioner and the Town Clerk Minutes: |
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Revenue and Capital Monitoring Update – Q1 2024/25* Report of the Commissioner. Additional documents: Minutes: |
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Quarterly EDI Update* Report of the Commissioner. Additional documents:
Minutes: |
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Report of Action Taken Report of the Town Clerk. Minutes: |
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Victims and Prisoners Act 2024 Report of the Remembrancer. Minutes: |
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City of London Police Pensions Board Terms of Reference Report of the Town Clerk Additional documents: Minutes: |
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Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chair considers urgent Minutes: There were no items of urgent business.
OR
There were X items of urgent business. |
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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. Minutes: 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 |
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Non-Public Minutes To approve the non-public minutes of the meeting held on 4 September 2024. Minutes: |
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Chair's Non-Public Update The Chair to be heard. Minutes: |
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Commissioner's Non-public Update The Commissioner & Chief Officers to be heard. Minutes: |
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The NPCC Cybercrime Programme National Framework Agreement Report of the Commissioner. Minutes: |
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Secure City Programme (SCP) Issues Report Joint report of the Executive Director of the Environment Department and the Commissioner of City of London Police
Minutes: |
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COLP Risk register update* Report of the Commissioner. Minutes: |
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FCCRAS - financial implications of Go Live in February 2025 and funding approach Report of the Commissioner Minutes: |
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NPCC/APCC Budget Survey and COLP Medium Term financial plan considerations * Joint report of the Commissioner and the Chamberlain. Minutes: |
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COLP Property Store* Joint report of the City Surveyor and the Commissioner. Minutes: |
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Future Police Estate incl. Salisbury Square Development Programme Dashboard Report of the Chamberlain. Minutes: |
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Non-Public Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chair considers urgent and which the Board agrees should be considered whilst the public are excluded Minutes: There were no items of urgent business. |
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Appointment of the Commissioner for the City of London Police Report of the Executive Director and Chief People Officer. Minutes: |