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 147 KB

To approve public minutes and non-public summary of previous meeting of the City of London Police Authority Board held on the 24th of November.

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

4.

Outstanding References pdf icon PDF 116 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Committee minutes

5a

Draft minutes of the Strategic Planning and Performance Committee pdf icon PDF 113 KB

To receive the draft public minutes and non-public summary of the Strategic Planning and Performance Committee meeting held on the 17th of November.

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

5b

Draft minutes of the Resource, Risk and Estates Committee pdf icon PDF 109 KB

To receive the draft public minutes and non-public summary of the Resource Risk and Estates Committee meeting held on the 4th of November.

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

6.

Chair's Public Update pdf icon PDF 78 KB

Report of the Chair.

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

7.

Commissioner's Update pdf icon PDF 155 KB

Report of the Commissioner.

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

8.

Annual Review of Terms of Reference pdf icon PDF 114 KB

Report of the Town Clerk.

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

Additional documents:

9.

Quarterly Equality and Inclusion Update pdf icon PDF 182 KB

Report of the Commissioner.

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

Additional documents:

10.

Questions on matters relating to the work of the Board

11.

Any other business that the Chair considers urgent pdf icon PDF 11 MB

Report of the Executive Director, Community and Children’s Services.

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

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-Public Minutes

To approve non-public minutes of previous meeting of the City of London Police Authority Board held on the 24th of November.

 

 ...  view the full agenda text for item 13.

14.

Draft minutes of the Resource, Risk and Estates Committee

To receive the draft non-public minutes of the Resource Risk and Estates Committee meeting held on the 4th of November.

 ...  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.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

17.

City of London Police Fraud and Cyber Crime Reporting and Analysis Service- Full Business Case

Report of the Commissioner.

 

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

18.

Safeguarding Adults Review

Report of the Independent Chair of the Safeguarding Adults Board.

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

19.

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

20.

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

Part 3- Confidential Agenda

21.

Police Authority Team recruitment

Report of the Town Clerk.

 

To be circulated separately.

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