Agenda

Digital Services Committee - Wednesday, 22nd March, 2023 1.45 pm, NEW

Venue: Committee Rooms - West Wing, Guildhall

Contact: Blair Stringman  Email: Blair.Stringman@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

To agree the public minutes and non-public summary of the meeting held on 25 January 2023.

(To Follow)

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

4.

DITS - Service Delivery Summary pdf icon PDF 217 KB

Report of the Chief Operating Officer.

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

5.

Questions on matters relating to the work of the Sub Committee

 

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

6.

Any Other Business that the Chairman considers urgent

 

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

7.

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 7.

Part 2 - Non-Public Items

8.

Non-public minutes

To agree the non-public minutes of the meeting held on 25 January 2023.

(To Follow).

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

9.

DITS Risk Update

Report of the Chief Operating Officer.

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

10.

Connectivity Issues Summary

Report of the Chief Operating Officer.

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

11.

ERP - Update

Report of the Chief Operating Officer.

(To Follow).

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

12.

Fraud and Cyber Crime Reporting and Analysis Service (FCCRAS)-technical solutions and integration

Report of the Commissioner of Police.

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

13.

Cyber Security

Report of the Chief Information Security Officer.

(To Follow).

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

14.

Non-public questions on matters relating to the work of the Sub Committee

 

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

15.

Any Other Business that the Chairman considers urgent and which the Sub Committee agree should be considered whilst the public are excluded

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

Part 3 - Confidential Items

16.

Minutes

To agree the confidential minutes of the meeting held on 25 January 2023.

(To Follow).

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

17.

Service Transition Programme

Report of the Chief Operating Officer.

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