Agenda

City of London Police Authority Board - Wednesday, 2nd October, 2024 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kezia Barrass Email: Kezia.Barrass@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 156 KB To approve the public minutes and non-public summary of the meeting held on 4 September 2024. ... view the full agenda text for item 3.
4.	Outstanding References PDF 95 KB Joint report of the Town Clerk and Commissioner. ... view the full agenda text for item 4.
5.	Chair's Public Update PDF 115 KB The Chair to be heard. ... view the full agenda text for item 5.
6.	Commissioner's Update PDF 256 KB Commissioner & Chief Officers to be heard. ... view the full agenda text for item 6.
7.	Strategic Community Engagement Plan: Keeping those who live, work and visit the City safe and feeling safe * PDF 223 KB Joint report of the Commissioner and the Town Clerk ... view the full agenda text for item 7.
8.	Revenue and Capital Monitoring Update – Q1 2024/25* PDF 137 KB Report of the Commissioner. ... view the full agenda text for item 8. Additional documents: Appendix 1 PAB Q1 2024-25 Revenue Capital Monitoring Slide Deck - v5 , item 8. PDF 879 KB
9.	Quarterly EDI Update* PDF 360 KB Report of the Commissioner. ... view the full agenda text for item 9. Additional documents: Appendix A - Inclusivity Programme modules_SA , item 9. PDF 88 KB Appendix B - Inclusive Employers Assessment Data , item 9. PDF 216 KB
10.	Report of Action Taken PDF 127 KB Report of the Town Clerk. ... view the full agenda text for item 10.
11.	Victims and Prisoners Act 2024 PDF 131 KB Report of the Remembrancer. ... view the full agenda text for item 11.
12.	City of London Police Pensions Board Terms of Reference PDF 106 KB Report of the Town Clerk ... view the full agenda text for item 12. Additional documents: City of London Police Pensions Board - ToR (tracked changes) , item 12. PDF 105 KB
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 approve the non-public minutes of the meeting held on 4 September 2024. ... view the full agenda text for item 16.
17.	Chair's Non-Public Update View the reasons why item 17. is restricted The Chair to be heard. ... view the full agenda text for item 17.
18.	Commissioner's Non-public Update The Commissioner & Chief Officers to be heard. ... view the full agenda text for item 18.
19.	The NPCC Cybercrime Programme National Framework Agreement View the reasons why item 19. is restricted Report of the Commissioner. ... view the full agenda text for item 19.
20.	Secure City Programme (SCP) Issues Report View the reasons why item 20. is restricted Joint report of the Executive Director of the Environment Department and the Commissioner of City of London Police ... view the full agenda text for item 20.
21.	COLP Risk register update* View the reasons why item 21. is restricted Report of the Commissioner. ... view the full agenda text for item 21.
22.	FCCRAS - financial implications of Go Live in February 2025 and funding approach View the reasons why item 22. is restricted Report of the Commissioner ... view the full agenda text for item 22.
23.	NPCC/APCC Budget Survey and COLP Medium Term financial plan considerations * View the reasons why item 23. is restricted Joint report of the Commissioner and the Chamberlain. ... view the full agenda text for item 23.
24.	COLP Property Store* View the reasons why item 24. is restricted Joint report of the City Surveyor and the Commissioner. ... view the full agenda text for item 24.
25.	Future Police Estate incl. Salisbury Square Development Programme Dashboard View the reasons why item 25. is restricted Report of the Chamberlain. ... view the full agenda text for item 25.
26.	Non-Public Questions on matters relating to the work of the Board ... view the full agenda text for item 26.
27.	Any other business that the Chair considers urgent and which the Board agrees should be considered whilst the public are excluded ... view the full agenda text for item 27.
28.	Appointment of the Commissioner for the City of London Police View the reasons why item 28. is restricted Report of the Executive Director and Chief People Officer. ... view the full agenda text for item 28.