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 163 KB

To approve the public minutes and non-public summary of the meeting held on 16 February 2022.

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

4.

Chair's Public Update

The Chair to be heard.

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

5.

Outstanding References* pdf icon PDF 130 KB

Joint report of the Town Clerk and Commissioner.

 ...  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

Commissioner & Chief Officers to be heard.

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

6b

Local Policing

7.

Subject: Community safety and crime reduction pdf icon PDF 125 KB

Report of the Interim Director of the Police Authority.

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

Additional documents:

8.

Committee Minutes*

To receive the draft public minutes and non-public summaries of the following Committee meetings:-

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

8a

Resource Risk and Estates Committee - 4 February 2022 pdf icon PDF 116 KB

8b

Professional Standards and Integrity Committee - 18 February 2022 pdf icon PDF 114 KB

8c

Strategic Planning and Performance Committee - 7 February 2022 pdf icon PDF 117 KB

8d

Economic and Cyber Crime Committee - 14 February 2022 pdf icon PDF 111 KB

9.

City of London Police Staff Survey - Future Approach pdf icon PDF 141 KB

Report of the Commissioner.

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

10.

Report of Action Taken Between Meetings* pdf icon PDF 98 KB

Report of the Town Clerk.

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

11.

Questions on matters relating to the work of the Board

12.

Any other business that the Chair considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 16 February 2022.

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

15.

Non-Public Outstanding References*

Joint Report of the Town Clerk and Commissioner.

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

16.

Non-Public Committee Minutes*

To receive the draft public non-public minutes of the following Committee meetings:-

 

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

16a

Resource Risk and Estates - 4 February 2022

16b

Professional Standards and Integrity Committee - 18 February 2022

16c

Economic and Cyber Crime Committee - 14 February 2022

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

Commissioner & Chief Officers to be heard.

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

18b

Local Policing

19.

Corporate Charities Review recommendations for the City of London Police Widows and Orphans Fund (208175) and the Vickers Dunfee Memorial Benevolent Fund (238878)

Report of the Managing Director of Bridge House Estates.

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

20.

Report of Action Taken Between Meetings*

Report of the Town Clerk.

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

21.

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

22.

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

Part 3 - Confidential Agenda (circulated separately)

23.

Proposals for the Organisational Design of the Police Authority Team

Report of the Interim Director of the Police Authority.

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