Agenda
PDF 180 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Richard Holt Email: Richard.Holt@cityoflondon.gov.uk
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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 agree the draft public minutes and non-public summary of the Police Authority Board meeting held on the 2nd of May. |
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STRATEGIC PLANNING & PERFORMANCE (POLICE) COMMITTEE draft minutes To receive the draft minutes of the Strategic Planning & Performance Committee meeting held on 3rd of May. |
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Outstanding References Joint report of the Town Clerk and Commissioner. |
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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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APPOINTMENT OF MEMBERS TO THE POLICE AUTHORITY BOARD COMMITTEES |
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Appointment of the Professional Standards and Integrity Committee's Deputy Chair |
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Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Professional Standards and Integrity Committee |
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Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Economic and Cyber Crime Committee |
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Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Strategic Planning and Performance Committee |
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Up to Two Co-Opted appointments to be made from the Membership of the Court of Common Council to the Resource, Risk and Estates Committee |
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Member Governance Enterprise Resource Planning (ERP) Delivery Report of the Chamberlain. |
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Vision Zero Plan 2023 – 2028 Report of the Executive Director of the Environment Department. Additional documents: |
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Quarterly Community Engagement Update Joint report of the Commissioner and Executive Director of Children and Community Services Department. |
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HMICFRS PEEL Inspection 2022 Report of the Commissioner. |
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Violence Against Women and Girls Update Report of the Commissioner. |
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City of London Police Risk Register Report of the Commissioner.
To be read in conjunction non-public appendices at Item 26. |
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Quarterly Equality and Inclusion Update Report of the Commissioner. 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 agree the draft non-public minutes of the Police Authority Board meeting held on the 2nd of May.
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Non-Public Outstanding References Joint Report of the Town Clerk and Commissioner. |
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Chair's Non-Public Update The Chair to be heard. |
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Commissioner's Updates The Commissioner & Chief Officers to be heard. |
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Fraud and Cyber Crime Reporting and Analysis Service - Programme progress and Budget setting report Report of the Commissioner. |
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Fraud and Cyber Crime Reporting and Analysis Service Programme - Infrastructure and Projects Authority Independent Gateway 3 Outcome Report Report of the Commissioner. |
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HMICFRS Inspections Update- Vetting, misconduct, and misogyny in the police and CoLP Counter Corruption and Vetting Inspection Report of the Commissioner. |
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Non-public appendices Non-public appendices to be read in conjunction with Item 14. |
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Report of action taken Report of the Town Clerk. |
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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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Part 3: Confidential Agenda |
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Corporate Services Review Report of the Commissioner.
To follow. |