Venue: https://youtu.be/S2NIYcdymQM
Contact: Polly Dunn Email: Polly.Dunn@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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Minutes - 1 October 2020 To approve the public minutes and non-public summary of the meeting held on 1 October 2020. Minutes: |
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Minutes - 6 October 2020 To approve the public minutes and non-public summary of the meeting held on 6 October 2020. 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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Minutes of Committees Minutes: |
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Professional Standards and Integrity Committee To receive the draft minutes and non-public summary of the meeting held on 14 September 2020. Minutes: |
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Police Pensions Board To receive the draft public minutes and non-public summary of the meeting held on 9 October 2020. Minutes: |
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Economic Crime Committee To receive the draft public minutes and non-public summary of the Economic Crime Committee meeting held on 12 October 2020. Minutes: |
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Performance and Resource Management Committee To receive the draft public minutes and non-public summary of the meeting held on 16 October 2020. Minutes: |
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Chairman's Public Update The Chairman to be heard. Minutes: |
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Commissoner's Public Update The Commissioner & Chief Officers to be heard. Minutes: |
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National Lead Force The Commissioner & Chief Officers to be heard. Minutes: |
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City of London Police Authority – Governance Report of the Town Clerk. Additional documents:
Minutes: |
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Independent Custody Visiting Scheme Annual Report 2019/20 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 Chairman considers urgent Minutes: There were no items of urgent business.
OR
There were X items of urgent business. |
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City Of London Police Reserve - Utilisation and Deployment Report of the Commissioner. Minutes: |
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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 6 October 2020. Minutes: |
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Non-Public Outstanding References Joint Report of the Town Clerk and Commissioner. Minutes: |
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Non-Public Minutes of Committees Minutes: |
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Professional Standards and Integrity Committee To receive the draft non-public minutes of the meeting held on 14 September 2020. Minutes: |
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Police Pensions Board To receive the draft non-public minutes of the meeting held on 9 October 2020. Minutes: |
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Economic Crime Committee To receive the draft non-public minutes of the meeting held on 12 October 2020. Minutes: |
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Performance and Resource Management Committee To receive the draft non-public minutes of the meeting held on 16 October 2020. Minutes: |
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Chairman's Non-Public Update The Chairman 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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National Lead Force The Commissioner & Chief Officers to be heard. Minutes: |
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City of London Police Transform Programme The Commissioner & Chief Officers to be heard. Minutes: |
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Fraud and Cyber Crime Reporting and Analysis Service - Stage 1 Procurement Strategy Report Joint report of the Chamberlain and the Commissoner. Minutes: |
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Forensic Collision Investigation Network (FCIN) S22A Collaboration Agreement Report of the Commissioner. Minutes: |
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Gateway 1/2: Police Accommodation Strategy: Phase 3G Mounted Unit Joint report of the Commissioner and City Surveyor. 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 Chairman 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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City of London Police IT Modernisation Programme - Issues Report Joint report of the Chamberlain and Commissioner. Minutes: |
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Confidential Minutes - 1 October 2020 To approve the confidential minutes of the meeting held on 1 October 2020. Minutes: |
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Confidential Minutes - 6 October 2020 To approved the confidential minutes of the meeting held on 6 October 2020. Minutes: |