Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall (Public Access via YouTube)

Contact: Polly Dunn  Email: Polly.Dunn@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 170 KB

To agree the public minutes and non-public summary of the meeting held on 19 September 2021.

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

4.

Outstanding References pdf icon PDF 39 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Professional Standards & Integrity Committee Minutes pdf icon PDF 188 KB

To receive the draft public minutes and non-public summary of the Professional Standards & Integrity Committee meeting held on 8 September 2021.

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

6.

Chair's Public Update

The Chair to be heard.

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

7.

Commissioner's Update

Commissioner & Chief Officers to be heard.

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

8.

National Lead Force

Commissioner & Chief Officers to be heard.

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

9.

Equality & Inclusion

9a

Equality and Inclusion Highlight Report pdf icon PDF 182 KB

Report of the Commissioner.

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

Additional documents:

9b

Equality and Inclusion Highlight Report - Supplementary pdf icon PDF 119 KB

Report of the Commissioner.

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

10.

Staff Survey 2020 Update pdf icon PDF 209 KB

Report of the Commissioner.

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

Additional documents:

11.

Quarterly Community Engagement Update pdf icon PDF 337 KB

Report of the Commissioner.

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

12.

City of London Police Volunteer Cadets pdf icon PDF 229 KB

Report of the Commissioner.

 ...  view the full agenda text for item 12.

13.

Violence Against Women & Girls: Update report pdf icon PDF 209 KB

Report of the Commissioner.

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

14.

ICV Annual Report 2020-21 pdf icon PDF 91 KB

Report of the Town Clerk.

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

Additional documents:

15.

Report of Action Taken between meetings pdf icon PDF 96 KB

Report of the Town Clerk.

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

16.

Questions on matters relating to the work of the Board

17.

Any other business that the Chair considers urgent

18.

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 18.

Part 2 - Non-Public Agenda

19.

Non-Public Minutes

To agree the non-public minutes and of the meeting held on 19 September 2021.

 

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

20.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

21.

Professional Standards & Integrity Committee Minutes

To receive the draft non-public minutes of the Professional Standards & Integrity Committee meeting held on 8 September 2021.

 

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

22.

Chair's Non-Public Update

The Chair to be heard.

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

23.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

24.

National Lead Force

Commissioner & Chief Officers to be heard.

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

25.

City of London Police MTFP 2022-2026 Mitigation Proposals

Joint report of the Commissioner and Police Authority Treasurer.

 ...  view the full agenda text for item 25.

26.

The NPCC Cybercrime Programme National Framework Agreement for the Provision of Cryptocurrency Storage and Realisation Services - increase in contract value

Report of the Chamberlain.

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

27.

Police Accommodation Strategy: Phase 3G Mounted Unit

Report of the City Surveyor.

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

28.

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

29.

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 - Circulated Separately

30.

Confidential Minutes

To agree the confidential minutes of the meeting held on 19 July 2021.

 ...  view the full agenda text for item 30.

31.

TOM Update

Report of the Town Clerk.

 ...  view the full agenda text for item 31.