Agenda

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Wednesday, 31st May, 2023 10.00 am

Contact: Richard Holt  Email: Richard.Holt@cityoflondon.gov.uk

Items
No. Item

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.

ORDER OF THE COURT OF COMMON COUNCIL pdf icon PDF 67 KB

To receive the Order of the Court of Common Council appointing the Committee, dated 27th of April 2023.

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

4.

ELECTION OF CHAIR

To elect a Chair in line with Standing Order 29.

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

5.

ELECTION OF DEPUTY CHAIR

To elect a Deputy Chair in line with Standing Order 30.

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

6.

MINUTES pdf icon PDF 92 KB

To agree the public minutes and non-public summary of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 10th of March 2023.

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

7.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

8.

ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT

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

9.

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 9.

Part 2: Non-public

10.

NON-PUBLIC MINUTES

To agree the non-public minutes of the previous meeting of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee held on the 10th of March 2023.

 

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

11.

Fraud and Cyber Crime Reporting and Analysis Service - Programme progress and Budget setting report.

Report of the Commissioner.

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

12.

Fraud and Cyber Crime Reporting and Analysis Service Programme - Infrastructure and Projects Authority Independent Gateway 3 Outcome Report

Report of the Commissioner.

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

13.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

14.

ANY OTHER NON-PUBLIC BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

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