Agenda

Venue: https://youtu.be/vROVT-2nZLg

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 163 KB

To approve the public minutes and non-public summary of the meeting held on 19 July 2021.

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

4.

Outstanding References pdf icon PDF 88 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Committee Minutes

5a

Strategic Planning & Performance Committee

To receive the draft public minutes and non-public summary of the Strategic Planning & Performance Committee meeting held on 6 September 2021.

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

5b

Resource Risk & Estates Committee

To receive the draft public minutes and non-public summary of the meeting held on 6 September 2021.

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

5c

Economic & Cyber Crime Committee

To receive the draft public minutes and non-public summary of the Economic & Cyber Crime Committee meeting held on 7 September 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 Public 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.

Digital Services Strategic Roadmap for the City of London Police pdf icon PDF 130 KB

Report of the Chief Operating Officer.

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

Additional documents:

10.

Q1 Revenue and Capital Budget Monitoring 2021-22 pdf icon PDF 516 KB

Report of the Commissioner.

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

11.

Domestic Abuse Act 2021 pdf icon PDF 101 KB

Report of the Remembrancer.

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

12.

Police, Crime, Sentencing and Courts Bill pdf icon PDF 112 KB

Report of the Remembrancer.

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

13.

City of London Police-Acquisitive Crime Electronic Monitoring Project pdf icon PDF 130 KB

Report of the Commissioner.

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

14.

Questions on matters relating to the work of the Board

15.

Any other business that the Chair considers urgent

16.

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 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 19 July 2021.

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

18.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

19.

Non-Public Committee Minutes

19a

Strategic Planning & Performance Committee

To receive the draft non-public minutes of the Strategic Planning & Performance Committee meeting held on 6 September 2021.

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

19b

Resource Risk & Estates Committee

To receive the draft non-public minutes of the Resource, Risk & Estates Committee meeting held on 6 September 2021.

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

19c

Economic & Cyber Crime Committee

To receive the draft non-public minutes of the Economic & Cyber Crime Committee meeting held on 7 September 2021.

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

20.

Chair's Non-Public Update

The Chair to be heard.

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

21.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

22.

National Lead Force

Commissioner & Chief Officers to be heard.

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

23.

S22a Collaboration Agreement- Out of Hours Remand Team- (Niche Two Way Interface)- Leicestershire Police

Report of the Commissioner.

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

24.

MTFP and Budget Challenges Interim Update Report

Report of the Commissioner.

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

25.

Resolution from the Health & Wellbeing Board

To consider the resolution of the Health & Well Being Board from 16 July 2021.

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

26.

Suicide Prevention in the City of London

Report of the Deputy Town Clerk and Chief Executive.

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

27.

GW 1-5: City of London Police Vehicle Fleet Replacement Programme 2021/22

Report of the Commissioner.

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

28.

GW2: In-Vehicle Audio/Video System

Report of the Commissioner.

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

29.

GW 6: Police Accommodation Strategy Decant Car Parking - Middlesex Street Car Park

Report of the City Surveyor.

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

30.

GW3: Secure City Programme (SCP) - Vulnerable People Workstream

Joint report of the Commissioner and Director of the Built Environment.

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

31.

Transform Programme Update: Financial Sustainability

Report of the Commissioner.

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

32.

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

33.

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