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.
.
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