Agenda

Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee - Thursday, 10th July, 2025 3.00 pm

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

Contact: Raquel Pinto  Email: Raquel.Pinto@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 68 KB

To receive the Order of the Court of Common Council dated 25th April 2025, appointing the Committee and setting its Terms of Reference.

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

4.

ELECTION OF CHAIRMAN

To elect a Chairman in accordance with Standing Order No. 28

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

5.

ELECTION OF DEPUTY CHAIRMAN

To elect a Deputy Chairman in accordance with Standing Order No. 29.

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

6.

PUBLIC MINUTES pdf icon PDF 93 KB

To agree the public minutes and non-public summary of the meeting held on the 22 January 2025.

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

7.

PUBLIC REPORT OF ACTION TAKEN pdf icon PDF 120 KB

Report of the Town Clerk.

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

8.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

9.

ANY OTHER BUSINESS RELATING THE CHAIRMAN CONSIDERS URGENT

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10.

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 10.

11.

NON-PUBLIC MINUTES

To approve the non-public minutes of the meeting held on 22 January 2025.

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

12.

FRAUD AND CYBER CRIME REPORTING AND ANALYSIS SERVICE - REGULAR PROGRAMME PROGRESS NOTE

Report of the Commissioner.

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

13.

NON-PUBLIC REPORT OF ACTION TAKEN

Report of the Town Clerk.

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

14.

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

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

15.

ANY OTHER NON PUBLIC BUSINESS THE CHAIR CONSIDERS URGENT

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