- Constitution
A Committee comprising:
·
Chair and Deputy of City of London Police Authority Board
·
Chair and Deputy of Policy and Resources Committee
·
Chair and Deputy of Finance Committee
·
Chair and Deputy of Project and Procurement Sub Committee
·
Chair and Deputy of Digital Sub (Finance) Committee
The above Committees may also propose
additional individuals from their membership where they believe
they will bring relevant expertise and experience to the
Committee’s deliberations (limited to one nomination per
Committee).
- Quorum
The quorum consists of any three Members.
- Terms of Reference
For the duration of the project, from April
2021 up to and including formal ‘Go Live’ date, to be
responsible for oversight of all matters relating to the
procurement of the Next Generation Fraud and Cyber Crime Reporting
and Analysis Service.