Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Kezia Barrass Email: Kezia.Barrass@cityoflondon.gov.uk
No. | Item |
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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 approve the public minutes and non-public summary of the meeting held on 4 December 2024. |
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Recent Police Authority Board Subcommittee minutes To receive the public minutes and non-public summary of the following subcommittees
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Professional Standards and Integrity Committee 251119 |
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Strategic Planning and Performance Committee 241203 |
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Annual review of Terms of Reference Report of the Town Clerk. Additional documents: |
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Chair's Public Update The Chair to be heard. |
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Commissioner's Update Commissioner & Chief Officers to be heard. Additional documents: |
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City of London Police Authority Board Revenue Budget 2025/26 Joint report of the Town Clerk and the Commissioner. |
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Revenue and Capital Budget 2025/26 Report of the Commissioner. |
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Draft Policing Plan 2025-28 Report of the Commissioner. Additional documents: |
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Policy and protocol to tackle the negative impacts of rough sleeping Report of the Executive Director of Community and Children’s Services. Additional documents: |
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Draft high level business plan Report of the Town Clerk. Additional documents: |
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Revenue and Capital Monitoring Update – Q3 2024/25 Report of the Commissioner. Additional documents: |
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National Lead Force Performance Pack* Report of the Commissioner. Additional documents: |
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Anti-Terrorism Traffic Regulation Order* Report of the Executive Director Environments Department |
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Equity, Diversity, Inclusivity (EDI) Update* Report of the Commissioner. Additional documents: |
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Community Engagement Strategic Plan Quarterly Update Report of the Commissioner. |
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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 approve the non-public minutes of the meeting held on 4 December 2024. |
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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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Future Police Estate Programme: City of London Police and City of London Future Police Estate Programme Resource Requirements Report of the Commissioner. |
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Draft Risk Appetite Statement Report of the Chief Strategy Officer |
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City of London Police Risk Register Update* Report of the Commissioner. |
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Banksy Artwork Relocation Report of the Town Clerk. |
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Fraud and Cyber Crime Reporting and Analysis Service - Regular Programme progress update * Report of the Commissioner |
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City of London Police Property Store* Joint report of the City Surveyor and the Commissioner. |
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Future Network Programme - Issues Report* Report of the Chamberlain. |
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Future Network Programme - Procurement Options Appraisal* Report of the Chamberlain. |
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Tactical Firearm Training Facility* Joint report of the City Surveyor and the Commissioner. |
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Revenue and Capital Budget 2025/26 non-public appendices To be read in conjunction with agenda item 10. |
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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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Confidential minutes To approve the confidential minutes of the meeting held on 4 December 2024. |