Agenda

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

Contact: Chris Rumbles  Email: christopher.rumbles@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 181 KB

To approve the public minutes and non-public summary of the Police Authority Board meeting held on 8 October 2025.

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

4.

Outstanding References pdf icon PDF 80 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 140 KB

Chair to be heard.

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

6.

Commissioner's Update pdf icon PDF 362 KB

Commissioner and Chief Officers to be heard.

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

7.

Policing Plan Performance Update Q2 pdf icon PDF 136 KB

Report of the Commissioner. 

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

Additional documents:

8.

Quarterly HMICFRS Activities Update (Q2 Jul - Sept 2025) pdf icon PDF 165 KB

 

Report of the Commissioner. 

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

9.

Quarterly sub-committees summary report pdf icon PDF 362 KB

Report of the Town Clerk.

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

10.

Questions on matters relating to the work of the Board

11.

Any other business that the Chair considers urgent

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-Public Minutes

To approve the non-public minutes of the Police Authority Board meeting held on 8 October 2025.

 

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

14.

Membership and Appointments

Report of the Deputy Town Clerk.

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

15.

Chair's Non-Public Update

Chair to be heard.

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

16.

Commissioner's Non-Public Update

Commissioner and Chief Officers to be heard. 

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

17.

Urgent Waiver Report Knight Analytics

Report of the Commissioner. 

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

18.

Future Police Estates Programme - Tactical Firearms Training Facility

Report of the Commissioner.

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

19.

City of London Police Risk Register Update

Report of the Commissioner.

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

20.

Fraud and Cyber Crime Reporting and Analysis Service Regular Progress Report - December 2025

Report of the Commissioner.

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

21.

Gateway 4 Review of the Fraud and Cyber Crime Reporting Analysis Service (FCCRAS) Programme by the National Infrastructure & Service Transformation Authority (NISTA)

Report of the Commissioner.

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

22.

Quarterly sub-committees summary report

23.

FPEP: Securing Police Accommodation to 2030

Report of the City Surveyor.

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

24.

Mounted Unit

Joint report of the City Surveyor and Commissioner of City of London Police. 

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

25.

CoLP Property Store

Joint report of the City Surveyor and Commissioner, City of London Police.

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

26.

Crime Campus-Potential use of the Commercial Building of the Salisbury Square Development

Report of the Town Clerk.

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

27.

Future Police Estate incl. Salisbury Square Development Programme Dashboard

Report of the Commissioner.

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

28.

Police Medium Term Financial Plan (MTFP) Update

Report of the Commissioner.

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

29.

Report Fraud launch communications update

Report of the Commissioner.

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

30.

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

31.

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