Agenda

City of London Police Authority Board - Wednesday, 7th February, 2024 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kezia Barrass  Email: Kezia.Barrass@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

 ...  view the full agenda text for item 2.

3.

Minutes pdf icon PDF 157 KB

To agree the public minutes of the Police Authority Board meeting held on the 10 January 2024.

 ...  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.

Chair's Public Update pdf icon PDF 121 KB

The Chair to be heard.

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

6.

Commissioner's Update pdf icon PDF 192 KB

Report of the Commissioner.

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

7.

Q3 Capital and Revenue Budget Monitoring pdf icon PDF 140 KB

Report of the Commissioner.

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

Additional documents:

8.

Revenue and Capital Budget 2024 - 2025 pdf icon PDF 622 KB

Report of the Commissioner.

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

9.

Policing Plan refresh 2022 - 2025 (24 - 25) pdf icon PDF 3 MB

Report of the Commissioner.

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

Additional documents:

10.

Vision Zero Plan 2023 – 2028 pdf icon PDF 139 KB

Report of the Executive Director of Environment.

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

Additional documents:

11.

Parliamentary Update pdf icon PDF 145 KB

Report of the Remembrancer.

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

12.

Quarterly NPCC Business Crime Portfolio update pdf icon PDF 113 KB

Report of the Commissioner.

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

13.

City of London Police Wellbeing Overview pdf icon PDF 59 KB

Report of the Commissioner.

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

Additional documents:

14.

FCCRAS update

The Chief Officer to be heard.

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

15.

Future Network Strategy pdf icon PDF 134 KB

Report of the Chamberlain.

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

Additional documents:

16.

Questions on matters relating to the work of the Board

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

17.

Any other business that the Chair considers urgent

 

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

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 summary of the Police Authority Board meeting held on the 10 January 2024.

 ...  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.

Chair's Non-Public Update

The Chair to be heard.

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

22.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

23.

Non Public FCCRAS Update

The Chief Officer to be heard.

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

24.

City of London Police Risk Register Update

Report of the Commissioner.

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

25.

Future Police Estates Member Update

Report of the Commissioner.

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

26.

Security Report: Information Security - Protecting from within

Report of the Commissioner.

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

27.

Revenue and Capital Budget Non Public appendices

Report of the Commissioner. To be read in conjunction with Item 8.

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

28.

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

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

29.

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

 

 ...  view the full agenda text for item 29.

30.

City of London Police Risk Register Update - Confidential Appendix

Report of the Commissioner. To be read in conjunction with item 24.

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