Agenda and minutes
Budget and Performance Committee
Tuesday 7 January 2014 10.00 am

Venue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions

Contact: Dale Langford, Senior Committee Officer; Telephone: 020 7983 4415; Email:  dale.langford@london.gov.uk; Minicom: 020 7983 4458. 

Items
No. Item

1.

Apologies for Absence and Chairman's Announcements

To receive any apologies for absence and any announcements from the Chairman.

Minutes:

1.1  There were no apologies for absence.

 

1.2  The Chairman welcomed Jenny Jones AM, attending the discussion on policing issues under Agenda Item 3, in her capacity as Deputy Chair of the Police and Crime Committee.

2.

Declarations of Interests pdf icon PDF 86 KB

The Committee is recommended to:

 

(a)  Note the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;

 

(b)   Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and

 

(c)   Note the declaration by any Member(s) of any other interests deemed to be relevant (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2) and to note any necessary action taken by the Member(s) following such declaration(s).

Minutes:

2.1  The Committee received the report of the Executive Director of Secretariat.

 

2.2  Resolved:

 

That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, be noted as disclosable pecuniary interests.

3.

The 2014/15 GLA Group Budget pdf icon PDF 82 KB

Report of the Executive Director of Secretariat

Contact: Steve Wright; steve.wright@london.gov.uk; 020 7983 4390

 

The Committee is recommended to note the report, put questions to the guests and note the discussion.

Additional documents:

Minutes:

3.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on the 2014/15 GLA Group Budget to the following invited guests:

·  Stephen Greenhalgh, Deputy Mayor for Policing and Crime;

·  Lynda McMullan, Director of Police Resources and Performance, Mayor’s Office for Policing and  ...  view the full minutes text for item 3.

4.

Police Technology - Response to Smart Policing Report pdf icon PDF 83 KB

Report of the Executive Director of Secretariat

Contact: Dan Maton; dan.maton@london.gov.uk; 020 7983 4681

 

The Committee is recommended to note the response to the report: Smart Policing – How the Metropolitan Police Service can make better use of technology.

Additional documents:

Minutes:

4.1  The Committee received the report of the Executive Director of Secretariat

 

4.2  Resolved:

 

That the responses to the report: Smart Policing - How the Metropolitan Police Service can make better use of technology be noted.

5.

Budget and Performance Committee Work Programme pdf icon PDF 79 KB

Report of the Executive Director of Secretariat

Contact: Steve Wright; steve.wright@london.gov.uk; 020 7983 4390

 

The Committee is recommended to note its work programme for 2013/14.

Minutes:

5.1  The Committee received the report of the Executive Director of Secretariat

 

5.2  Resolved:

 

That the committee’s work programme for 2013/14 be noted.

 

6.

Date of Next Meeting

The next meeting of the Committee is scheduled for Thursday 9 January 2013 at 2.00pm in Committee Room 5.

Minutes:

6.1  The next meeting of the Committee was scheduled for Thursday 9 January 2014 at 10.00am in Committee Room 5.

 

7.

Any Other Business the Chairman Considers Urgent

Minutes:

7.1  There were no other items of business.

8.

Close of Meeting

Minutes:

8.1  The meeting ended at 12.16pm.

 

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