Agenda

City of London Police Authority Board - Tuesday, 22nd June, 2021 9.00 am

Venue: https://youtu.be/jxiTH7rcGbQ

Contact: Polly Dunn  Email: Polly.Dunn@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 icon PDF 195 KB

To agree the public minutes and non-public summary of the meeting held on 18 May 2021.

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

4.

Outstanding References pdf icon PDF 104 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Committee Minutes

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

5a

Resource Risk and Estates Committee pdf icon PDF 124 KB

To receive the draft public minutes of the RREC meeting held on 4 May 2021.

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

5b

Economic & Cyber Crime Committee pdf icon PDF 109 KB

To receive the draft public minutes and non-public summary of the ECCC meeting held on 5 May 2021.

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

5c

Strategic Planning & Performance Committee pdf icon PDF 121 KB

To receive the draft public minutes of the SPPC meeting held on 4 May 2021.

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

6.

Chair's Public Update

The Chair to be heard.

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

7.

Commissioner's Update

Commissioner & Chief Officers to be heard.

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

8.

National Lead Force

Commissioner & Chief Officers to be heard.

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

9.

City of London Police Capital 2020/21 Outturn and deep dive of the Capital Programme pdf icon PDF 208 KB

Report of the Commissioner.

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

10.

City of London Police Revenue Budget outturn report - 2020/21 pdf icon PDF 455 KB

Report of the Commissioner.

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

11.

Member Governance of the Enterprise Resource Planning (ERP) Project pdf icon PDF 288 KB

Report of the Chamberlain.

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

12.

Annual Report on Professional Standards Activity - 2020/21 pdf icon PDF 421 KB

Report of the Commissioner.

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

Additional documents:

13.

The City of London Police Pension Board - Review of Activities for the period 1 April 2020 to 31 March 2021 pdf icon PDF 101 KB

Report of the Chamberlain

 ...  view the full agenda text for item 13.

14.

City of London Police Sector Policing Model - initial successes and challenges pdf icon PDF 420 KB

Report of the Commissioner.

 ...  view the full agenda text for item 14.

15.

Responses to Anti-Social Behaviour in the City of London pdf icon PDF 164 KB

Report of the Director of Community & Children’s Services.

 ...  view the full agenda text for item 15.

16.

Resolution from the Bridge House Estates Board pdf icon PDF 75 KB

To receive a resolution of the Bridge House Estates Board dated 4 May 2021.

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

17.

Questions on matters relating to the work of the Board

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

18.

Any other business that the Chair considers urgent

 

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

19.

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 19.

Part 2 - Non-Public Agenda

20.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 18 May 2021.

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

21.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

22.

Non-Public Committee Minutes

 

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

22a

Resource, Risk & Estates Committee

To receive the draft non-public minutes of the RREC meeting held on 4 May 2021.

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

22b

Economic & Cyber Crime Committee

To receive the draft non-public minutes of the ECCC meeting held on 5 May 2021.

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

23.

Chair's Non-Public Update

The Chair to be heard.

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

24.

Commissioner's Non-Public Update

The Commissioner & Chief Officers to be heard.

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

25.

National Lead Force

Commissioner & Chief Officers to be heard.

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

26.

City of London Police Medium Term Financial Plan - Financial Challenges

Joint report of the Chamberlain and Commissioner.

 ...  view the full agenda text for item 26.

27.

National Cybercrime Programme - Regional Cyber Centres - Proposed establishment of and participation in a company as a national hub and service provider

Joint report of the Commissioner and Town Clerk.

 ...  view the full agenda text for item 27.

28.

GW 1-5: Covert Video Transmission System

Report of the Commissioner.

 ...  view the full agenda text for item 28.

29.

GW2: Azure Point to Site VPN

Report of the Chamberlain.

 ...  view the full agenda text for item 29.

30.

GW2: Barbican Airwave Coverage

Report of the Chamberlain.

 ...  view the full agenda text for item 30.

31.

GW2: Digital Asset Management System Project (City of London Police)

Report of the Commissioner.

 ...  view the full agenda text for item 31.

32.

GW2: Digital Social Media Project (City of London Police)

Report of the Commissioner.

 ...  view the full agenda text for item 32.

33.

GW1-2: Bishopsgate Armoury Project

Report of the Commissioner.

 ...  view the full agenda text for item 33.

34.

GW 3-4: Body Worn Video Refresh

Report of the Commissioner.

 ...  view the full agenda text for item 34.

35.

Section 98 Mutual Aid agreement -mass mutual aid to support Police Scotland - COP26 - November 2021

Report of the Commissioner.

 ...  view the full agenda text for item 35.

36.

Updated S22a Collaboration Agreement with the National Police Co-ordination Centre (NPoCC)

Report of the Commissioner.

 ...  view the full agenda text for item 36.

37.

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

 ...  view the full agenda text for item 37.

38.

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

 

 ...  view the full agenda text for item 38.