Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Richard Holt Email: Richard.Holt@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To approve public note and non-public summary of inquorate meeting of the City of London Police Authority Board held on the 27th of September. |
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Outstanding References Joint report of the Town Clerk and Commissioner. |
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COMMITTEE MINUTES |
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Draft minutes Professional Standards and Integrity Committee To receive the draft public minutes and non-public summary of the Professional Standards and Integrity Committee meeting held on the 26th of September. |
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Draft minutes of the Economic and Cyber Crime Committee To receive the draft public minutes and non-public summary of the Economic and Cyber Crime Committee meeting held on the 3rd of October. |
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Chair's Public Update Report of the Chair. |
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Commissioner's Update Report of the Commissioner. |
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Independent Custody Visitor Annual report 2022-23 Report of the Town Clerk. Additional documents: |
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Appointment of Independent Custody Visitors Scheme Member Sponsor The Police Authority Board to appoint one of its Members as the Independent Custody Visitors Scheme Member Sponsor. |
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Review of the Police Authority Report of the Town Clerk. Additional documents: |
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Questions on matters relating to the work of the Board |
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Any other business that the Chair considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To approve non-public note of inquorate meeting of the City of London Police Authority Board held on the 27th of September.
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Chair's Non-Public Update The Chair to be heard. |
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Committee minutes |
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Draft minutes Professional Standards and Integrity Committee To receive the draft non-public minutes of the Professional Standards and Integrity Committee meeting held on the 26th of September.
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Draft minutes Economic and Cyber Crime Committee To receive the draft non-public minutes of the Economic and Cyber Crime Committee meeting held on the 3rd of October. |
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Fraud and Cyber Crime Reporting and Analysis Service Programme and new service Report of the Commissioner.
To follow. |
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NPCC Cyber Crime Portfolio- Cyber Crime Plan 2022-23 Report of the Commissioner. |
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NPCC Cyber Crime Programme - Benefits Evaluation 2021-22 Report of the Commissioner. |
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Gateway 6- Power Bi- closure report Report of the Commissioner. |
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City of London Police Retention Measures Report of the Commissioner. |
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Non-Public Questions on matters relating to the work of the Board |
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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 |
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CONFIDENTIAL |
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Review of Special Constabulary Report of the Commissioner.
To be circulated separately. |