Agenda

Venue: https://youtu.be/BBr_i2wEek8

Contact: Polly Dunn  Email: Polly.Dunn@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 238 KB

To approve the public minutes and non-public summary of the meeting held on 25 March 2021.

 ...  view the full agenda text for item 3.

4.

Outstanding References pdf icon PDF 99 KB

Joint report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 4.

5.

Chair's Public Update

The Chair to be heard.

 ...  view the full agenda text for item 5.

6.

Commissioner's Public Update

The Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 6.

7.

National Lead Force

The Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 7.

8.

Police Property Act Fund Nominations pdf icon PDF 144 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 8.

Additional documents:

9.

Communication and Engagement Strategy Update

Report of the Commissioner.

 

To be read in conjunction with the Non-Public Appendix at item 22.

 ...  view the full agenda text for item 9.

10.

City of London Police Staff Survey 2020 pdf icon PDF 245 KB

Report of the Commissioner.

 ...  view the full agenda text for item 10.

11.

Covert Human Intelligence Sources (Criminal Conduct) Act 2021 pdf icon PDF 116 KB

Report of the Remembrancer.

 ...  view the full agenda text for item 11.

12.

Counter-Terrorism and Sentencing Bill pdf icon PDF 118 KB

Report of the Remembrancer.

 ...  view the full agenda text for item 12.

13.

Questions on matters relating to the work of the Board

14.

Any other business that the Chair considers urgent

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 25 March 2021.

 ...  view the full agenda text for item 16.

17.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 17.

18.

Chair's Non-Public Update

The Chair to be heard.

 ...  view the full agenda text for item 18.

19.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 19.

20.

National Lead Force

The Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 20.

21.

Gateway 2: HR, Payroll, Finance Solution, ERP (Enterprise Resource Planning)

Report of the Chamberlain.

 ...  view the full agenda text for item 21.

22.

New financial system and ERP project

Report of the Chamberlain.

 ...  view the full agenda text for item 22.

23.

City of London Police - Future Police Estates Update

Joint report of the City Surveyor and Commissioner.

 

Strictly confidential appendices A and C to be tabled at the meeting.

 ...  view the full agenda text for item 23.

24.

Communications and Engagement Strategy Update

Report of the Commissioner.

 ...  view the full agenda text for item 24.

25.

Non-Public Appendix: Communication and Engagement Strategy

To be read in conjunction with item 9 on the agenda.

 ...  view the full agenda text for item 25.

26.

Non-Public Questions on matters relating to the work of the Board

27.

Any other business that the Chair considers urgent and which the Board agrees should be considered whilst the public are excluded