Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

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 140 KB

To agree the public minutes and non-public summary of the meeting held on 27 January 2022.

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

4.

Outstanding References pdf icon PDF 107 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 Update

Commissioner & Chief Officers to be heard.

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

6a

National Lead Force Update

6b

Local Policing Update

7.

Quarterly Community Engagement Update* pdf icon PDF 432 KB

Report of the Commissioner.

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

8.

Update on Violence against Women and Girls (VAWG) activity* pdf icon PDF 192 KB

Report of the Commissioner.

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

Additional documents:

9.

Q3 Revenue and Capital Budget Monitoring 2021/22* pdf icon PDF 602 KB

Report of the Commissioner.

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

10.

Police Authority Business Plan pdf icon PDF 211 KB

Report of the Police Authority Director.

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

11.

Police Authority Risk Register pdf icon PDF 183 KB

Report of the Police Authority Director.

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

12.

Questions on matters relating to the work of the Board

13.

Any other business that the Chair considers urgent

13a

City of London Policing Plan 2022- 2025 pdf icon PDF 112 KB

Report of the Commissioner.

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

Additional documents:

14.

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 14.

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 27 January 2022.

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

16.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

17.

Chair's Non-Public Update

The Chair to be heard.

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

18.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

18a

National Lead Force

18b

Local Policing Update

19.

CoLP Revenue and Capital Budget 2022/23*

20.

GW6: Ring of Steel Compliance and Stabilisation

Report of the Commissioner.

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

21.

GW2: Command and Control- Request for Delegated Authority

Report of the Commissioner.

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

22.

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

23.

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

23a

GW1-2: National Identity Access Management (NIAM)

Report of the Chamberlain.

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

23b

GW2: Forensic Storage

Report of the Chamberlain.

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

23c

GW2: Forensic Network

Report of the Chamberlain.

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

Part 3 - Confidential Agenda

24.

Target Operating Model Update

Police Authority Director to be heard.

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