Agenda and minutes

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

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

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Nick Bensted-Smith, Alderman Timothy Hailes and Sir Craig Mackey.

 

 ...  view the full minutes text for item 1.

2.

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

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

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.

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 16 February be approved as an accurate record.

 

 

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

4.

Chair's Public Update

The Chair to be heard.

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

Minutes:

Members received a verbal update of the Chair regarding the Authority and Force priorities on both Local Policing and National Economic and Cyber Crime.

 

RESOLVED – That the update be noted.

 

 ...  view the full minutes 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.

Minutes:

The Committee considered a joint report of the Town Clerk and Commissioner which set out Outstanding References from previous meetings of the Board.

 

The ATTRO process had been updated to include a requirement for the Chair of the Board to be notified of its enactment.

 

The Community Engagement Updates would form part of reporting through SPPC.


RESOLVED – That the report be noted.

 

 

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

6.

Commissioner's Update

Commissioner & Chief Officers to be heard.

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

Minutes:

Members received a verbal update of the Commissioner and covered a number of topics including:

 

  • Details surrounding a Misconduct Hearing which had resulted in the dismissal of the officer concerned.

 

  • A New Members induction session to be held on 11 May.

 

  • Updates concerning Extinction Rebellion protests and fraud and cyber crime.

 

There was a discussion about the increase in urinating in the streets and how best to report this. Equally, how the issue might be prevented when the City was encouraging a return of the Night Time Economy. The Force and Authority were asked to link in with other parts of the Corporation to ensure they were engaged with this particular Anti Social Behaviour concern (ASB) (6/2022/P).

 

RESOLVED – That the update be noted.

 

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

6a

National Lead Force

Commissioner & Chief Officers to be heard.

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

Minutes:

6b

Local Policing

Minutes:

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:

Minutes:

Members received a report of the Interim Police Authority Director regarding the Community Safety and Crime Reduction.

 

A brief update on the future of the Safer City Partnership (SCP) was given by the Town Clerk and Members were asked to consider the recommendations which were approved.

 

RESOLVED  

  • Agree the process for allocating 10% of proceeds of crime recovered by City of London Police under the Asset Recovery Incentivisation Scheme to the Safer City Partnership should be reviewed
  • Consider options to suspend or cap the provision of proceeds of crime funding to the Safer City Partnership during the review
  • Agree the Safer City Partnership is the appropriate multi-agency mechanism for the new serious violence duty, subject to agreement by the Safer City Partnership
  • Note the recommendations of the PCC Review

 

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

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.

Minutes:

Members received various draft public minutes and non-public summaries of its Committees.

 

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

9.

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

Minutes:

In order to improve participation levels, Members discussed the importance of communicating to staff what the survey was and why it was needed. It was felt that motivation to participate would come from seeing results of feedback given.

 

An emphasis was put on the quality of questions and the ability to use free text to hold senior management to account.

 

Staff Networks had been engaged.

 

The company involved had a promising track record with other forces. These could be used for some benchmarking in future.

 

RESOLVED, that the report be noted.

 

 

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

10.

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

Minutes:

11.

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

Minutes:

11a

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

Minutes:

12.

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

Report of the Commissioner.

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

Minutes:

13.

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

Report of the Town Clerk.

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

Minutes:

14.

Questions on matters relating to the work of the Board

Minutes:

There were no questions.

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

15.

Any other business that the Chair considers urgent

Minutes:

There were no items of urgent business.

 

OR

 

There were X items of urgent business.

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

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.

Minutes:

RESOLVED – 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.

 

Item No.                                 Paragraph(s) in Schedule 12A

X-X                                         X

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

17.

Non-Public Minutes

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

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

Minutes:

18.

Non-Public Outstanding References*

Joint Report of the Town Clerk and Commissioner.

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

Minutes:

19.

Non-Public Committee Minutes*

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

 

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

Minutes:

20.

Resource Risk and Estates - 4 February 2022

Minutes:

21.

Professional Standards and Integrity Committee - 18 February 2022

Minutes:

22.

Economic and Cyber Crime Committee - 14 February 2022

Minutes:

23.

Chair's Non-Public Update

The Chair to be heard.

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

Minutes:

24.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

Minutes:

24a

National Lead Force

Commissioner & Chief Officers to be heard.

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

Minutes:

24b

Local Policing

Minutes:

25.

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 25.

Minutes:

26.

Report of Action Taken Between Meetings*

Report of the Town Clerk.

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

Minutes:

27.

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

Minutes:

There were no questions.

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

28.

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

Minutes:

There were no items of urgent business.

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

29.

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 29.

Minutes: