Agenda

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

Contact: Richard Holt  Email: Richard.Holt@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 191 KB

To approve the public minutes and non-public summary of the City of London Police Authority Board held on the 25th of May.  

 

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

4.

Outstanding References pdf icon PDF 109 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Committee minutes

5a

Draft minutes of the Strategic Planning and Performance Committee pdf icon PDF 93 KB

To receive the draft public minutes and non-public summary of the Strategic Planning and Performance Committee meeting held on the 5th of May.

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

5b

Draft minutes of the Economic and Cyber Crime Committee pdf icon PDF 126 KB

To receive the draft public minutes and non-public summary of the Economic and Cyber Crime Committee meeting held on the 13th of May.

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

6.

Chair's Public Update pdf icon PDF 82 KB

Report from the Chair.

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

7.

Commissioner's Update pdf icon PDF 274 KB

Report of the Commissioner of Police and Chief Officers.

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

8.

Final City of London Police Annual Report 2021-22 pdf icon PDF 124 KB

Report of the Commissioner of Police.

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

Additional documents:

9.

'Interim' Police Capital Loan-Funding Requirement, 22/23 pdf icon PDF 141 KB

Report of the Commissioner of Police.

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

10.

Workforce and Police Uplift Programme Update pdf icon PDF 114 KB

Report of the Commissioner of Police.

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

Additional documents:

11.

City of London Police Risk Register Update pdf icon PDF 517 KB

Report of the Commissioner of Police.

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

12.

Quarterly Equality and Inclusion Update pdf icon PDF 172 KB

Report of the Commissioner of Police.

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

Additional documents:

13.

The City of London Police Pension Board - Review of Activities for the period 1 April 2021 to 31 March 2022 pdf icon PDF 139 KB

Report of the Chamberlain.

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

14.

Questions on matters relating to the work of the Board

15.

Any other business that the Chair considers urgent

16.

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 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To approve the non-public minutes of the City of London Police Authority Board meeting held on the 25th of May.

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

18.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

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

19.

Committee minutes

19a

Draft minutes of the Strategic Planning and Performance Committee

To receive the draft non-public minutes of the Strategic Planning and Performance Committee meeting on the 5th of May.

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

19b

Draft minutes of the Economic and Cyber Crime Committee

To receive the draft non-public minutes of the Economic and Cyber Crime Committee meeting held on the 13th of May. 

 

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

20.

Chair's Non-Public Update

The Chair to be heard.

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

21.

Commissioner's Updates

Report of the Commissioner of Police & Chief Officers.

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

22.

City of London Police Vehicle Fleet Replacement Programme 2022/23

Report of the Commissioner of Police.

 ...  view the full agenda text for item 22.

23.

Police Telephony upgrade

Report of the Chamberlain.  

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

24.

Future Police Estate Portfolio Update

Joint report of the City Surveyor and Commissioner of Police.

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

25.

Budget Outturn 2021-22

Commissioner of Police to be heard.

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

26.

Police Medium Term Financial Plan (MTFP) update

Report of the Commissioner of Police

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

27.

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

28.

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