Agenda

City of London Police Authority Board - Wednesday, 20th September, 2023 11.00 am

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

Contact: Polly Dunn  Email: Polly.Dunn@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 pdf icon PDF 154 KB

To agree the public minutes and non-public summary of the meeting held on 19 July 2023.

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

4.

Outstanding References pdf icon PDF 124 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Appointment of a Board Member to the Professional Standards and Integrity Committee and the Strategic Planning and Performance Committee

The Board to consider the appointment of a Board Member to the Professional Standards and Integrity Committee and the Strategic Planning and Performance Committee

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

6.

Chair's Public Update pdf icon PDF 146 KB

The Chair to be heard.

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

7.

Commissioner's Update pdf icon PDF 210 KB

Commissioner & Chief Officers to be heard.

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

8.

Community Safety Patrolling and Delegation of Community Safety Accreditation Scheme powers pdf icon PDF 295 KB

Joint report of the Executive Director of Community and Children’s Services and the Director of the Police Authority.

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

9.

Cyclist/ e-scooters- Update on City of London Police response pdf icon PDF 155 KB

Report of the Commissioner.

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

Additional documents:

10.

Quarterly Community Engagement Update pdf icon PDF 118 KB

Report of the Commissioner.

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

11.

Quarterly Equality and Inclusion Update pdf icon PDF 207 KB

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

Additional documents:

12.

HMICFRS Inspections Update- Vetting, misconduct, and misogyny in the police and CoLP Counter Corruption and Vetting Inspection pdf icon PDF 128 KB

Report of the Commissioner.

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

13.

City of London Police Mental Health Response- update pdf icon PDF 356 KB

Report of the Commissioner.

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

14.

Q1 Revenue and Capital Monitoring Update - 2023/24 pdf icon PDF 142 KB

Report of the Commissioner.

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

Additional documents:

15.

City of London Police - Risk Register Update pdf icon PDF 590 KB

Report of the Commissioner.

 

To be read in conjunction with Non-Public Appendices at Item 29.

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

16.

NATIONAL SECURITY ACT 2023 pdf icon PDF 120 KB

Report of the Remembrancer.

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

17.

Questions on matters relating to the work of the Board

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

18.

Any other business that the Chair considers urgent

 

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

19.

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 19.

Part 2 - Non-Public Agenda

20.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 19 July 2023.

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

21.

Chair's Non-Public Update

The Chair to be heard.

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

22.

Commissioner's Updates

The Commissioner & Chief Officers to be heard.

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

23.

Safer City Programme: Issues Report

Joint report of the Executive Director of Environment and the Commissioner.

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

24.

The NPCC Cybercrime Programme National Framework Agreement for the Provision of Cryptocurrency Storage and Realisation Services - extension of contract term

Report of the Commissioner.

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

25.

Fraud and Cyber Crime Reporting and Analysis Service - Programme progress report

Report of the Commissioner.

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

26.

Fraud and Cyber Crime Reporting and Analysis Services Procurement - IBM Service Contract Extension Option

Report of the Commissioner.

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

27.

Middlesex Street, Car Park, Middlesex Street, E1 7AD

Report of the City Surveyor.

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

28.

Salisbury Square Development – RIBA Stage 5 update

Report of the City Surveyor.

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

29.

NON-PUBLIC APPENDICES: ITEM 16 - RISK REGISTER UPDATE

To be read in conjunction with the public report at Item 16.

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

30.

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

 ...  view the full agenda text for item 30.

31.

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

 

 ...  view the full agenda text for item 31.

Part 3 - Confidential Agenda

32.

Confidential Minutes

To agree the confidential minutes of the meeting held on 19 July 2023.

 ...  view the full agenda text for item 32.

33.

Report of Action taken between meetings

Report of the Town Clerk.

 ...  view the full agenda text for item 33.