Agenda and minutes

There were no apologies.

The Chairman welcomed Lisa Campbell, Staff Officer to the Commander of Economic Crime, who would be attending future meetings of the Sub-Committee.

There were no declarations of interest.

To agree the public minutes and summary of the meeting held 23 September 2013.

The public minutes and summary of the meeting held on 23 September 2013 were approved as a correct record.

To receive a report of the Commissioner of Police.

The Sub Committee received a report of the Commissioner of Police that updated Members on the National Fraud Capability Programme.

The Commander of Economic Crime updated Members that the National Fraud Capability Programme was on track and Regional Fraud Teams would be established by the end of March 2013, and it was intended quarterly meetings would take place with each team.

The Chairman queried if Regional Organised Crime Units (ROCU’s) would be centrally funded, and the Commander of Economic Crime replied that there would be ongoing discussions with the Home Office, the Metropolitan (Met) Police and MOPAC on funding arrangements. Specific meetings were also taking place with the Met Police on funding for cybercrime, for which they were the lead Force.

The Chairman of the Police Committee and the Chairman of Economic Crime Board noted it was important strategies were developed with the Home Office and Met Police in this area to ensure the London Regional Fraud Team was properly resourced.

RESOLVED ­– That the report be noted and its contents received.

To receive a report of the Commissioner of Police.

The Sub Committee received a report of the Commissioner of Police updating on the third quarter performance of the 2013/14 achievement of the national Lead Force (NLF) against its agreed Key Performance Areas (KPASs) and Key Performance Indicators (KPIs).

The Commander of Economic Crime remarked on KPI 3.3, which had decreased and was listed as Amber due to a change in the methodology with disruptions now only awarded on conviction.

The Commander noted the performance figures were cumulative and reported on a quarterly basis. Members discussed the results of the latest stakeholder satisfaction survey with NLF economic crime services, which included victims and partners in industry. It was agreed future survey reports would include the standard deviation, the number of stakeholders surveyed, the previous survey results, and the categories of different stakeholders surveyed to provide a more detailed analysis of the results.

RESOLVED - That the report be noted and its contents received.

There were no items of urgent business.

There were no questions.

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 1 of the Schedule 12A of the Local Government Act.

RESOLVED  - 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 1 of the Schedule 12A of the Local Government Act.

Item                             Paragraph

9                                  3

10                                3

11                                3

To agree the non-public minutes of the meeting held 23 September 2013.

The non-public minutes and summary of the meeting held on the 23 September 2013 were approved.

To receive a report of the Commossioner of Police.

The Sub Committee receive a report of the Commissioner of Police which presented Members with an update on the transfer of the Action Fraud Service from the National Fraud Authority to the City of London Police.

To receive a report of the Commissioner of Police.

The Sub Committee received a report of the Commissioner of Police which presented Members with an update on the Force’s Fraud Training Academy.

There were no questions.

There were no items of urgent business.