Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: Polly.Dunn@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Nick Bensted-Smith, Alderman Timothy Hailes and Sir Craig Mackey.
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA Minutes: There were no declarations. |
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To approve the public minutes and non-public summary of the meeting held on 16 February 2022. Minutes: RESOLVED – That the public minutes and non-public summary of the meeting held on 16 February be approved as an accurate record.
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Chair's Public Update The Chair to be heard. 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.
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Outstanding References* PDF 130 KB Joint report of the Town Clerk and Commissioner. 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.
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Commissioner's Update Commissioner & Chief Officers to be heard. Minutes: Members received a verbal update of the Commissioner and covered a number of topics including:
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.
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National Lead Force Commissioner & Chief Officers to be heard. Minutes: |
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Local Policing Minutes: |
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Subject: Community safety and crime reduction PDF 125 KB Report of the Interim Director of the Police Authority. 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 –
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Committee Minutes* To receive the draft public minutes and non-public summaries of the following Committee meetings:- Minutes: Members received various draft public minutes and non-public summaries of its Committees.
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Resource Risk and Estates Committee - 4 February 2022 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.
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Professional Standards and Integrity Committee - 18 February 2022 PDF 114 KB Minutes: |
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Strategic Planning and Performance Committee - 7 February 2022 PDF 117 KB Minutes: |
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Economic and Cyber Crime Committee - 14 February 2022 PDF 111 KB Minutes: |
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City of London Police Staff Survey - Future Approach PDF 141 KB Report of the Commissioner. Minutes: |
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Report of Action Taken Between Meetings* PDF 98 KB Report of the Town Clerk. Minutes: |
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Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chair considers urgent Minutes: There were no items of urgent business.
OR
There were X items of urgent business. |
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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. 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 |
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Non-Public Minutes To approve the non-public minutes of the meeting held on 16 February 2022. Minutes: |
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Non-Public Outstanding References* Joint Report of the Town Clerk and Commissioner. Minutes: |
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Non-Public Committee Minutes* To receive the draft public non-public minutes of the following Committee meetings:-
Minutes: |
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Resource Risk and Estates - 4 February 2022 Minutes: |
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Professional Standards and Integrity Committee - 18 February 2022 Minutes: |
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Economic and Cyber Crime Committee - 14 February 2022 Minutes: |
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Chair's Non-Public Update The Chair to be heard. Minutes: |
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Commissioner's Updates The Commissioner & Chief Officers to be heard. Minutes: |
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National Lead Force Commissioner & Chief Officers to be heard. Minutes: |
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Local Policing Minutes: |
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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. Minutes: |
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Report of Action Taken Between Meetings* Report of the Town Clerk. Minutes: |
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Non-Public Questions on matters relating to the work of the Board Minutes: There were no questions. |
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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. |
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Proposals for the Organisational Design of the Police Authority Team Report of the Interim Director of the Police Authority. Minutes: |