Agenda
PDF 151 KBVenue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Kezia Barrass Email: Kezia.Barrass@cityoflondon.gov.uk
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Part 1 - Public Agenda |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To approve the public minutes and the non-public summary of the meeting held on 2 October 2024. |
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Recent subcommittee minutes To receive the public minutes and non-public summary of the following subcommittees |
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Economic and Cyber Crime Committee 16 September 2024 |
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Resource Risk and Estates Committee 18 September 2024 |
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Professional Standards and Integrity Committee 25 September 2024 |
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Strategic Planning and Performance Committee 26 September 2024 |
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Outstanding References Joint report of the Town Clerk and Commissioner. |
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Chair's Public Update The Chair to be heard. |
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Commissioner's Update Commissioner & Chief Officers to be heard. |
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City of London Corporation Risk Management Policy Report of the Chief Strategy Officer. Additional documents: |
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City of London Police Authority Board - Terms of Reference Review Report of the Town Clerk. Additional documents: |
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Annual Custody Update Report of the Commissioner. |
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Independent Custody Visiting Scheme Annual Report 2023/24 Report of the Town Clerk. Additional documents: |
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Terrorism (Protection of Premises) Bill - 'Martyn's Law' Report of the City Remembrancer. |
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Equity, Diversity, Inclusivity (EDI) Update* Report of the Commissioner. |
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Policing Plan 2025-28 Update* Report of the Commissioner. |
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Revenue and Capital Monitoring Update - Q2 2024/25* Report of the Commissioner. Additional documents: |
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Modern Slavery Statement 2024-2029* Report of the Town Clerk. Additional documents: |
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Questions on matters relating to the work of the Board |
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Any other business that the Chair considers urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To approve the non-public minutes of the meeting held on 2 October 2024. |
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Non-Public Outstanding References Joint Report of the Town Clerk and Commissioner. |
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Chair's Non-Public Update The Chair to be heard. |
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Commissioner's Non public Update The Commissioner & Chief Officers to be heard. |
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Fraud and Cyber Crime Reporting and Analysis Service - Regular Programme progress report* Report of the Commissioner |
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City of London Police - Staff "Pulse" Survey Results* Report of the Commissioner. |
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City of London Police Risk Register Update* Report of the Commissioner. |
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City of London Police Medium Term Financial Plan update* Report of the Commissioner. |
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City of London Pay Award 2024/25 - Update Following Trade Union Engagement* Joint report of the Chamberlain and the Chief People Officer. |
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Future Police Estates* Joint report of the City Surveyor and Commissioner. |
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Future Police Estate incl. Salisbury Square Development Programme Dashboard Report of the City Surveyor. |
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Guildhall Yard East* Joint report of the Commissioner and the City Surveyor. |
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Police Cyber Alarm Approval to Publish Tender Prior to New Procurement* Report of the Commissioner. |
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Strategic Communications and Engagement Plan for Economic and Cyber Crime* Joint report of the Town Clerk and the Commissioner. |
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Community Engagement Quarterly Update & Measures of the Strategic Plan Report of the Commissioner. |
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Report of Action Taken - COLP IT Refresh Report of the Town Clerk. |
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Any other business that the Chair considers urgent and which the Board agrees should be considered whilst the public are excluded |
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Non-Public Questions on matters relating to the work of the Board |
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Operation Addington Report* Report of the Commissioner. |
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Police Pay - London Allowance Report of the Commissioner. |
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Chief Officer Update Report of the Commissioner. |