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 173 KB

To approve the public minutes and non-public summary of the City of London Police Authority Board meeting held on the 30th of June.

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

4.

Outstanding References pdf icon PDF 92 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 Resource, Risk & Estates Committee pdf icon PDF 131 KB

To receive the draft public minutes and non-public summary of the Resource, Risk & Estates Committee meeting held on the 27th of May.

 

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

5b

Draft minutes of the Professional Standards and Integrity Committee pdf icon PDF 135 KB

To receive the draft public minutes and non-public summary of the Professional Standards and Integrity Committee meeting held on the 25th of May.

 

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

6.

Chair's Public Update pdf icon PDF 74 KB

Report from the Chair.

 

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

7.

Commissioner's Update pdf icon PDF 273 KB

Report of the Commissioner of Police and Chief Officers.

 

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

8.

CoLP Revenue & Capital Outturn - 2021/22 pdf icon PDF 320 KB

Report of the Commissioner of Police.

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

9.

Public Order Bill pdf icon PDF 120 KB

Report of the Remembrancer.

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

10.

Online Safety Bill - Fraud Provisions pdf icon PDF 116 KB

Report of the Remembrancer.  

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

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 the non-public minutes of the City of London Police Authority Board meeting held on the 30th of June.

 

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

15.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

16.

Chair's Non-Public Update

The Chair to be heard.

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

17.

Commissioner's Updates

Report of the Commissioner of Police and Chief Officers.

 

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

18.

External Member Appointments

Report of the Town Clerk.

 

To be read in conjunction with a confidential appendix at Item 27.

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

19.

Future Police Estate Portfolio: Funding

Joint report of the City Surveyor and Commissioner of Police.

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

20.

Annual Health and Safety Update 2021-22

Report of the Commissioner of Police.

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

21.

Gateway 5 Authority to Start Work_Bishopsgate_Armoury_Project_July 2022 Final

Report of the Commissioner of Police.  

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

22.

City of London Police - Horsebox Replacement Project 2022/23

Report of the Commissioner of Police.

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

23.

City of London Police Vehicle Fleet Improvement Programme 2022/23

Report of the Commissioner of Police.

 ...  view the full agenda text for item 23.

24.

GW3-4 In Car Audio Visual-Options appraisal

Report of the Commissioner of Police.

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

25.

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

26.

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

26a

Draft minutes of the Resource, Risk & Estates Committee

To receive the draft non-public minutes of the Resource, Risk & Estates Committee meeting held on the 27th of May.

 

 ...  view the full agenda text for item 26a

26b

Draft minutes of the Professional Standards and Integrity Committee

To receive the draft non-public minutes of the Professional Standards and Integrity Committee meeting held on the 25th of May.

 

 ...  view the full agenda text for item 26b

CONFIDENTIAL

27.

Middlesex Street, Car Park, Middlesex Street, E1 7AD

Joint report of the City Surveyor and Commissioner of Police.

 

Circulated separately in the Board’s confidential agenda.

 ...  view the full agenda text for item 27.

28.

Confidential appendix: External Member Appointments

To be read in conjunction with Item 18.

 

Circulated separately in the Board’s confidential agenda.

 ...  view the full agenda text for item 28.