Agenda

Resource, Risk & Estates (Police) Committee - Wednesday, 1st February, 2023 11.00 am

Contact: Richard Holt  Email: Richard.Holt@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 109 KB

To agree the public minutes and non-public summary of the meeting of the Resource, Risk and Estates Committee held on 4th of November 2022.

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

4.

Public Outstanding References pdf icon PDF 41 KB

Joint report of the Town Clerk and Commissioner.

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

5.

Internal Audit Update pdf icon PDF 121 KB

Report of the Head of Internal Audit.

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

6.

Chief Finance Officer and Chief Operating Officer Update pdf icon PDF 127 KB

Report of the Commissioner.

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

7.

Q3 Revenue & Capital Budget Monitoring 2022/23 pdf icon PDF 105 KB

Report of the Commissioner.

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

Additional documents:

8.

Provisional Revenue and Capital Budget 2023/24 pdf icon PDF 508 KB

Report of the Commissioner.

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

9.

CoLP Income Strategy, including fees and charges 2023/24 pdf icon PDF 154 KB

Report of the Commissioner and Police Authority Treasurer.

 

To be read in conjunction with non-public appendices at Item 20.

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

Additional documents:

10.

Q3 Workforce Monitoring Report- 2022-23 pdf icon PDF 90 KB

Report of the Commissioner.

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

Additional documents:

11.

City of London Police Risk Register Update pdf icon PDF 587 KB

Report of the Commissioner.

 

To be read in conjunction with non-public appendices at Item 21.

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

12.

Questions on matters relating to the work of the committee

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

13.

Any other business that the Chair considers urgent

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

14.

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 the Schedule 12A of the Local Government Act.

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

Part 2 - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes of the meeting of the Resource, Risk and Estates Committee held on 4th of November 2022.

 

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

16.

Non-Public Outstanding References

Joint report of the Town Clerk and Commissioner.

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

17.

Deep Dive on Force Risk 06 & 07

Report of the Commissioner.

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

18.

Rail Delivery Group Contract

The Commissioner to be heard.

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

19.

Future Police Estate Portfolio Update

Joint report of the Commissioner and City Surveyor.

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

20.

Non-public appendices- CoLP Income Strategy, including fees and charges 2023/24

Non-public appendices to be read in conjunction with Item 9.

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

21.

Non-public appendices- City of London Police Risk Register Update

Non-public appendices to be read in conjunction with Item 11.

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

22.

Questions on matters relating to the work of the Committee

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

23.

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

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