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 pdf icon PDF 164 KB

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.

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

4.

Outstanding References pdf icon PDF 79 KB

Joint report of the Town Clerk and Commissioner.

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

5.

COMMITTEE MINUTES

5a

Draft minutes Professional Standards and Integrity Committee pdf icon PDF 133 KB

To receive the draft public minutes and non-public summary of the Professional Standards and Integrity Committee meeting held on the 26th of September.

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

5b

Draft minutes of the Economic and Cyber Crime Committee pdf icon PDF 136 KB

To receive the draft public minutes and non-public summary of the Economic and Cyber Crime Committee meeting held on the 3rd of October.

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

6.

Chair's Public Update pdf icon PDF 124 KB

Report of the Chair.  

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

7.

Commissioner's Update pdf icon PDF 273 KB

Report of the Commissioner.

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

8.

Independent Custody Visitor Annual report 2022-23 pdf icon PDF 80 KB

Report of the Town Clerk.

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

Additional documents:

9.

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.

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

10.

Review of the Police Authority pdf icon PDF 48 KB

Report of the Town Clerk.

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

Additional documents:

11.

Questions on matters relating to the work of the Board

12.

Any other business that the Chair considers urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

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.

 

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

15.

Chair's Non-Public Update

The Chair to be heard.

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

16.

Committee minutes

16a

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.

 

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

16b

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.

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

17.

Fraud and Cyber Crime Reporting and Analysis Service Programme and new service

Report of the Commissioner.

 

To follow.

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

18.

NPCC Cyber Crime Portfolio- Cyber Crime Plan 2022-23

Report of the Commissioner.

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

19.

NPCC Cyber Crime Programme - Benefits Evaluation 2021-22

Report of the Commissioner.

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

20.

Gateway 6- Power Bi- closure report

Report of the Commissioner.

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

21.

City of London Police Retention Measures

Report of the Commissioner.

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

22.

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

23.

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

CONFIDENTIAL

24.

Review of Special Constabulary

Report of the Commissioner.

 

To be circulated separately.

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