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The Economic Crime Committee of the Police Authority Board considers matters involving the Force’s national responsibilities for economic crime and fraud investigation. Its work includes receiving reports from the Commissioner on economic crime and fraud strategy taking into account the Strategic Policing Requirement in this area, and considering how the Force might promote and develop its work in this field.

Composition

·       Up to six Members of the Police Authority Board appointed by the Police Authority Board (in addition to the Chair and Deputy Chair of the Board).

·       Up to two co-opted Court of Common Council Members to be appointed by the Police Authority Board.

·       Chair and one other Member of the Policy and Resources Committee, to be appointed by that Committee.

·       Up to two external Members, to be appointed by the Police Authority Board.

Frequency of meetings

The Committee shall meet up to four times per annum.

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Quorum

Three Members (at least two of whom must be Common Councillors).

Terms of Reference

To be responsible for:

a)    overseeing the force’s national responsibilities for economic, fraud and cyber crime, having regard to the strategic policing requirement and relevant national strategies in this area;

b)    monitoring government, and other external agencies’ policies and actions relating to economic and cyber crime;

c)    overseeing the delivery of the City’s economic and cyber crime strategies, programmes, projects and other relevant improvement plans including (but not limited to) the National Lead Force Plan, Strategic Communications and Engagement Plan, NPCC Cyber Crime Programme, Cyber Griffin and Fraud and Cyber Reporting & Analysis Service Programme;

d)    overseeing the City of London Police’s private sector partnerships with regard to fraud, economic and cyber crime;

e)    identifying and overseeing opportunities to exploit the synergies between the Corporation’s Cyber Security agenda and that of the City of London Police;

f)      overseeing the business strategy, service and financial performance of the Economic and Cyber Crime Academy;

g)    making recommendations to the Police Authority Board in any other matters relating to economic and cyber crime.

h)    Overseeing the new Fraud and Cyber Crime Reporting and Analysis Service following the ‘go live’ date and closure of the Fraud and Cyber Crime Reporting and Analysis Service Procurement Committee.

i)      Overseeing the handling of complaints relating to the force’s responsibilities on economic, fraud and cyber crime, including those relating to the fraud and cyber crime reporting service

j)      Overseeing victims services and outcomes relating to the force’s responsibilities on economic, fraud and cyber crime

k)    Monitoring the delivery of Policing Plan priorities and actions relating to the above responsibilities, and scrutinising associated performance against relevant indicators in the Policing Plan performance framework

l)      Monitoring the management of risks relating to the above responsibilities