Committee details

1. 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 Procurement Sub (Finance) Committee
• Chair and Deputy of Project Sub (Policy and Resources) 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).
2. Quorum
The quorum consists of any six Members (to be drawn from the relevant Chairs
and Deputy Chairs).
3. Terms of Reference
For a period of three years, from April 2021 to April 2024, to be responsible for
oversight of all matters relating to the procurement of the Next Generation
Fraud and Cyber Crime Reporting and Analysis Service.