Agenda

City of London Police Authority Board - Thursday, 30th June, 2022 11.00 am

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 ... view the full agenda text for item 1.
2.	MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA ... view the full agenda text for item 2.
3.	Minutes PDF 191 KB To approve the public minutes and non-public summary of the City of London Police Authority Board held on the 25^th of May. ... view the full agenda text for item 3.
4.	Outstanding References PDF 109 KB Joint report of the Town Clerk and Commissioner. ... view the full agenda text for item 4.
5.	Committee minutes ... view the full agenda text for item 5.
5a	Draft minutes of the Strategic Planning and Performance Committee PDF 93 KB To receive the draft public minutes and non-public summary of the Strategic Planning and Performance Committee meeting held on the 5^th of May. ... view the full agenda text for item 5a
5b	Draft minutes of the Economic and Cyber Crime Committee PDF 126 KB To receive the draft public minutes and non-public summary of the Economic and Cyber Crime Committee meeting held on the 13^th of May. ... view the full agenda text for item 5b
6.	Chair's Public Update PDF 82 KB Report from the Chair. ... view the full agenda text for item 6.
7.	Commissioner's Update PDF 274 KB Report of the Commissioner of Police and Chief Officers. ... view the full agenda text for item 7.
8.	Final City of London Police Annual Report 2021-22 PDF 124 KB Report of the Commissioner of Police. ... view the full agenda text for item 8. Additional documents: Pol_46-22_COLP_Annual Report_21-22 v3.0_FINAL , item 8. PDF 5 MB
9.	'Interim' Police Capital Loan-Funding Requirement, 22/23 PDF 141 KB Report of the Commissioner of Police. ... view the full agenda text for item 9.
10.	Workforce and Police Uplift Programme Update PDF 114 KB Report of the Commissioner of Police. ... view the full agenda text for item 10. Additional documents: Pol_38-22_CoLP Workforce Update Presentation , item 10. PDF 691 KB Pol_38-22_CoLP Police Uplift Programme Year 3 , item 10. PDF 1 MB
11.	City of London Police Risk Register Update PDF 517 KB Report of the Commissioner of Police. ... view the full agenda text for item 11.
12.	Quarterly Equality and Inclusion Update PDF 172 KB Report of the Commissioner of Police. ... view the full agenda text for item 12. Additional documents: Pol_33-22_E_and_I_Update_Action Plan Strand Lead Update April 2022_Appendix_A_FINAL , item 12. PDF 259 KB Pol_33-22_E_and_I_Update_Diversity_Workforce_data_Appendix_B_FINAL , item 12. PDF 206 KB Pol_33-22_E_and_I_Update_Police Recruitment Poster 2022_Appendix_C , item 12. PDF 1 MB
13.	The City of London Police Pension Board - Review of Activities for the period 1 April 2021 to 31 March 2022 PDF 139 KB Report of the Chamberlain. ... view the full agenda text for item 13.
14.	Questions on matters relating to the work of the Board ... view the full agenda text for item 14.
15.	Any other business that the Chair considers urgent ... view the full agenda 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.
	Part 2 - Non-Public Agenda
17.	Non-Public Minutes View the reasons why item 17. is restricted To approve the non-public minutes of the City of London Police Authority Board meeting held on the 25th of May. ... view the full agenda text for item 17.
18.	Non-Public Outstanding References View the reasons why item 18. is restricted Joint Report of the Town Clerk and Commissioner. ... view the full agenda text for item 18.
19.	Committee minutes ... view the full agenda text for item 19.
19a	Draft minutes of the Strategic Planning and Performance Committee View the reasons why item 19a is restricted To receive the draft non-public minutes of the Strategic Planning and Performance Committee meeting on the 5^th of May. ... view the full agenda text for item 19a
19b	Draft minutes of the Economic and Cyber Crime Committee View the reasons why item 19b is restricted To receive the draft non-public minutes of the Economic and Cyber Crime Committee meeting held on the 13th of May. ... view the full agenda text for item 19b
20.	Chair's Non-Public Update The Chair to be heard. ... view the full agenda text for item 20.
21.	Commissioner's Updates View the reasons why item 21. is restricted Report of the Commissioner of Police & Chief Officers. ... view the full agenda text for item 21.
22.	City of London Police Vehicle Fleet Replacement Programme 2022/23 View the reasons why item 22. is restricted Report of the Commissioner of Police. ... view the full agenda text for item 22.
23.	Police Telephony upgrade View the reasons why item 23. is restricted Report of the Chamberlain. ... view the full agenda text for item 23.
24.	Future Police Estate Portfolio Update View the reasons why item 24. is restricted Joint report of the City Surveyor and Commissioner of Police. ... view the full agenda text for item 24.
25.	Budget Outturn 2021-22 Commissioner of Police to be heard. ... view the full agenda text for item 25.
26.	Police Medium Term Financial Plan (MTFP) update View the reasons why item 26. is restricted Report of the Commissioner of Police ... view the full agenda text for item 26.
27.	Non-Public Questions on matters relating to the work of the Board ... view the full agenda 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 ... view the full agenda text for item 28.