Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Gregory More
tel. no.: 020 7332 3113  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Mark Boleat, Helen Marshall, Alderman Neil Redcliffe and Deputy Richard Regan.

 

The Chairman welcomed those present to the meeting and drew attention to the fact that the meeting was inquorate due to the four absences. The Town Clerk advised that the Members present could proceed informally to consider the Agenda but could not make any decisions.

 

The Chairman expressed his disappointment at the lack of quorum and commented on the importance that all Members of the Board should attend meetings.

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

2.

DECLARATIONS BY MEMBERS OF PERSONAL OR PREJUDICIAL INTERESTS IN RESPECT OF ITEMS TO BE CONSIDERED AT THIS MEETING

Minutes:

There were none.

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

3.

Minutes pdf icon PDF 199 KB

To agree the public minutes and summary of the meeting held on 14 September 2012 (copy attached).

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

Minutes:

Ratification of the public minutes of the meeting held on 14 September 2013 was deferred.

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

4.

National Lead Force: Third Quarter Performance Report pdf icon PDF 162 KB

Report of the Commissioner (copy attached).

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

Additional documents:

Minutes:

The Board received a report of the Commissioner summarising the achievements of National Lead Force (NLF) during the 3rd quarter of 2012/13, set against its agreed Key Performance Areas (KPAs) and Key Performance Indicators (KPIs). The report also detailed action being undertaken to rectify areas of underperformance and provides a summary of future developments in performance management.

 

The Board suggested that a summary of ECD Performance might also be of interest to the Grand Committee and the Commissioner undertook to submit a report in due course.

 

RECEIVED

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

5.

Any other business that the Chairman considers urgent

Minutes:

There were none.

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

6.

Questions on matters relating to the work of the Committee

Minutes:

There were none.

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

7.

Exclusion of the Public

MOTION – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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.

Minutes:

DEFERRED - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 

Item Nos.

Paragraph

9

3

 

The Board proceeded to consider the following items in the non-public agenda:-

 

 

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 14 September 2012 (copy attached).

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

Minutes:

Ratification of the non-public minutes of the meeting held on 14 September 2013 was deferred.

 

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

9.

Economic Crime Update - National Capability Programme

Report of the Commissioner (copy attached).

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

Minutes:

The Board received a report of the Commissioner of Police updating Members on the Force’s national capability programme and details of the negotiating strategy for future funding.

 

RECEIVED

 

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

10.

Questions on matters relating to the work of the Committee

Minutes:

11.

Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Minutes: