Agenda

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

2.

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

3.

Minutes pdf icon PDF 220 KB

To approve the draft public minutes and non-public summary of the Police Authority Board meeting on 8 May 2024.

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

4.

Outstanding References pdf icon PDF 119 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 127 KB

The Chair to be heard.

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

6.

Commissioner's Update pdf icon PDF 253 KB

Report of the Commissioner.

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

7.

FCCRAS update

Chief officer to be heard.

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

8.

Annual Review of Police Complaints Activity - 2022/23 * pdf icon PDF 565 KB

Report of the Town Clerk.

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

9.

2023/24 Revenue and Capital Budget Outturn- Final pdf icon PDF 123 KB

Report of the Commissioner.

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

Additional documents:

10.

Angiolini Inquiry- Part 1- City of London Police Update * pdf icon PDF 2 MB

Report of the Commissioner.

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

11.

Equity, Diversity, Inclusivity (EDI) Update * pdf icon PDF 3 MB

Report of the Commissioner.

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

Additional documents:

12.

Business Rate Premium * pdf icon PDF 216 KB

Report of the Chamberlain.

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

13.

Responsible Procurement Impact Report FY23-24 * pdf icon PDF 132 KB

Report of the Chamberlain.

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

Additional documents:

14.

City of London Independent Custody Visiting Scheme * pdf icon PDF 347 KB

Report of the Town Clerk.

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

15.

Questions on matters relating to the work of the Board

16.

Any other business that the Chair considers urgent

17.

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 17.

Part 2 - Non-Public Agenda

18.

Non-Public Minutes

To approve the draft non-public minutes of the Police Authority Board meeting held on 8 May 2024.

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

19.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

20.

Chair's Non-Public Update

The Chair to be heard.

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

21.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

22.

FCCRAS Revised Branding Update

Report of the Commissioner.

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

23.

FFCRAS Business Case

Report of the Commissioner.

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

24.

Eastern Base Progress Report

Report of the City Surveyor.

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

25.

City of London Police Cyber Security Posture *

Report of the Commissioner.

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

26.

City of London Police Project Closures

Report of the Commissioner.

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

27.

City of London Police Risk Register Update *

Report of the Commissioner.

 ...  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