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 122 KB

To agree the draft public minutes and non-public summary of the Police Authority Board meeting held on the 28th of June.

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

4.

Outstanding References pdf icon PDF 121 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Chair's Public Update pdf icon PDF 134 KB

Report of the Chair.

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

6.

Commissioner's Update pdf icon PDF 189 KB

Report of the Commissioner.

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

7.

City of London Police -Police Uplift Programme -Closure Report pdf icon PDF 284 KB

Report of the Commissioner.

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

8.

Public Order Act Report 19 July 2023 pdf icon PDF 122 KB

Report of the Remembrancer.

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

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chair considers urgent pdf icon PDF 214 KB

Report of the Town Clerk Police Authority Director Programme Funding.

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

11.

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 11.

Part 2 - Non-Public Agenda

12.

Non-Public Minutes

To agree the draft non-public minutes summary of the Police Authority Board meeting held on the 28th of June.

 

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

13.

Chair's Non-Public Update

The Chair to be heard.

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

14.

Commissioner's Updates

The Commissioner to be heard.

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

15.

FCCRAS - Delegation to extend the existing Contracts

Report of the Commissioner.

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

16.

Updated Corporate Charities Review recommendations for the City of London Police Widows and Orphans Fund (208175) and the Vickers Dunfee Memorial Benevolent Fund (238878)

Report of the Bridge House Estates Managing Director.  

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

17.

City of London Police Health, Safety and Wellbeing Annual Performance Update 2022-23

Report of the Commissioner.

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

18.

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

Report of the City Surveyor.  

 ...  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