Agenda

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

Contact: Richard Holt  Email: Richard.Holt@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

3a

Public minutes of the City of London Police Authority Board held on the 25th of April pdf icon PDF 163 KB

To approve the public minutes and non-public summary of the City of London Police Authority Board held on the 25th of April.

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

3b

Public minutes of the City of London Police Authority Board meeting held on the 28th of April pdf icon PDF 169 KB

To approve the public minutes and non-public summary of the City of London Police Authority Board meeting held on the 28th of April 2022.

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

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 pdf icon PDF 102 KB

Report from the Chair.  

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

6.

COMMISSIONER'S UPDATE pdf icon PDF 319 KB

Report of the Commissioner and Chief Officers.

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

7.

Appointment of Members to the Police Authority Board Committees

7a

Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Economic and Cyber Crime Committee

7b

Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Strategic Planning and Performance Committee

7c

Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Resource, Risk and Estates Committee

7d

Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Professional Standards and Integrity Committee

8.

Draft City of London Police Annual Report 2021-22 pdf icon PDF 124 KB

Report of the Commissioner.

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

Additional documents:

9.

*City and Hackney Safeguarding Children Partnership (CHSCP) Child Q Practice Review

Joint report of the Commissioner and Director of Community and Children’s Services.

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

10.

*Police, Crime, Sentencing and Courts Bill

Report of the Remembrancer.

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

11.

*Quarterly Community Engagement Update

Report of the Commissioner.

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

12.

*Update on Violence against Women and Girls (VAWG) activity

Report of the Commissioner.

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

13.

Questions on matters relating to the work of the Board

14.

Any other business that the Chair considers urgent

15.

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 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

To approve the non-public public minutes of the City of London Police Authority Board meeting held on the 28th of April 2022.

 

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

17.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

18.

Chair's Non-Public Update

Chair to be heard.  

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

19.

Commissioner's Updates

Report of the Commissioner and Chief Officers.

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

20.

National Police Centre for Economic and Cyber Crime- Vision Paper

Report of the Commissioner.

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

21.

Policing Plan Stakeholder Engagement

Report of the Commissioner.

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

22.

*National Lead Force Plan 2020-23- Refresh

Report of the Commissioner of Police.

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

23.

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

24.

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

The Board to consider two items of urgent business in the non-public session.

 

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

24a

Clarification of financial approval and gateway procedures for Fraud & Cyber Crime Reporting & Analysis Service (FCCRAS)

Joint report of the Town Clerk, Chamberlain and Commissioner.

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

24b

Fraud and Cyber Crime Reporting and Analysis Service - Next Generation and Current Service update report

Report of the Commissioner of Police.

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