Venue: https://youtu.be/S2NIYcdymQM
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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Minutes - 1 October 2020 PDF 91 KB To approve the public minutes and non-public summary of the meeting held on 1 October 2020. |
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Minutes - 6 October 2020 PDF 221 KB To approve the public minutes and non-public summary of the meeting held on 6 October 2020. |
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Outstanding References PDF 115 KB Joint report of the Town Clerk and Commissioner. |
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Minutes of Committees |
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Professional Standards and Integrity Committee PDF 201 KB To receive the draft minutes and non-public summary of the meeting held on 14 September 2020. |
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Police Pensions Board PDF 166 KB To receive the draft public minutes and non-public summary of the meeting held on 9 October 2020. |
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Economic Crime Committee PDF 110 KB To receive the draft public minutes and non-public summary of the Economic Crime Committee meeting held on 12 October 2020. |
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Performance and Resource Management Committee PDF 204 KB To receive the draft public minutes and non-public summary of the meeting held on 16 October 2020. |
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Chairman's Public Update The Chairman to be heard. |
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Commissoner's Public Update The Commissioner & Chief Officers to be heard. |
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National Lead Force The Commissioner & Chief Officers to be heard. |
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City of London Police Authority – Governance PDF 124 KB Report of the Town Clerk. Additional documents: |
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Independent Custody Visiting Scheme Annual Report 2019/20 PDF 95 KB Report of the Town Clerk. Additional documents: |
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Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent |
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City Of London Police Reserve - Utilisation and Deployment PDF 169 KB Report of the Commissioner. |
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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 approve the non-public minutes of the meeting held on 6 October 2020. |
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Non-Public Outstanding References Joint Report of the Town Clerk and Commissioner. |
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Non-Public Minutes of Committees |
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Professional Standards and Integrity Committee To receive the draft non-public minutes of the meeting held on 14 September 2020. |
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Police Pensions Board To receive the draft non-public minutes of the meeting held on 9 October 2020. |
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Economic Crime Committee To receive the draft non-public minutes of the meeting held on 12 October 2020. |
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Performance and Resource Management Committee To receive the draft non-public minutes of the meeting held on 16 October 2020. |
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Chairman's Non-Public Update The Chairman to be heard. |
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Commissioner's Non-Public Update The Commissioner & Chief Officers to be heard. |
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National Lead Force The Commissioner & Chief Officers to be heard. |
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City of London Police Transform Programme The Commissioner & Chief Officers to be heard. |
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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. |
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Forensic Collision Investigation Network (FCIN) S22A Collaboration Agreement Report of the Commissioner. |
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Gateway 1/2: Police Accommodation Strategy: Phase 3G Mounted Unit Joint report of the Commissioner and City Surveyor. |
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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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City of London Police IT Modernisation Programme - Issues Report Joint report of the Chamberlain and Commissioner. |
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Part 3 - Confidential Agenda - Circulated Separately |
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Confidential Minutes - 1 October 2020 To approve the confidential minutes of the meeting held on 1 October 2020. |
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Confidential Minutes - 6 October 2020 To approved the confidential minutes of the meeting held on 6 October 2020. |