Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

See the MOPC website for further information.

Minutes

Minutes of the meeting of the Counter-Terrorism and Protective Services Sub-committee of the Metropolitan Police Authority held on 27 January 2011 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Toby Harris (Chair)
  • Reshard Auladin (Vice Chair)
  • Neil Johnson
  • James Cleverly

MPA officers

  • Jane Harwood (Deputy Chief Executive)
  • Annabel Adams (Deputy Treasurer)
  • Siobhan Coldwell (Head of Policing Policy Scrutiny and Oversight)
  • Shirani Gunawardena (Policing Policy, Scrutiny and Oversight Unit)

MPS officers

  • Janet Williams (DAC, SO)
  • Duncan King (Lead Accountant, SO)
  • Brian Sweeting (Director of Business Services, SO)
  • Graeme Keeling (Head of Performance Planning Inspection and Review, SO)
  • Ed Bateman (OCU Commander, SO17)
  • Rupert Hollis (Detective Superintendent, SO18)
  • Julian Jeffery (Chief Inspector, SO15)

31. Apologies for absence

(Agenda item 1)

31.1 No apologies were received.

32. Declarations of interest

(Agenda item 2)

32.1 No declarations were received.

33. Minutes: Counter-Terrorism and Protective Services Sub-committee – 25 November 2010

(Agenda item 3)

Resolved – That the minutes of the Counter-Terrorism and Protective Services Sub-Committee held on 25 November 2010 be agreed and signed as a correct record.

34. Exclusion of press and public

(Agenda item 4)

34.1 A resolution was put to exclude the press and public from the meeting during remaining items on the agenda as they were likely to disclose exempt information as described in Schedule 12(a) of the Local Government Act 1972, paragraph 3.

34.2 Members agreed to exclude press and public.

Summary of exempt items

35. Minutes: Counter-Terrorism and Protective Services Sub-committee – 25 November 2010

(Agenda item 5)

35.1 Members approved the minutes of the Counter Terrorism and Protective Service Sub Committee (Part 2) held on 25 November 2010.

Resolved - That the minutes of the Counter-Terrorism and Protective Service Sub-Committee (part 2) held on 25 November 2010 be agreed and signed as a correct record.

36. Performance update: CONTEST

(Agenda item 6)

36.1 Members discussed a paper which provided an overview of achievements against a range of performance measures relevant to MPS Counter-Terrorism Strategy.

Resolved – That the report be noted.

37. Oral update: Palace of Westminster and at Heathrow

(Agenda item 7)

37.1 Members heard an oral report on security at the Palace of Westminster and at Heathrow airport.

38. Specialist Operations – Financial management information

(Agenda item 8)

38.1 Members received this report which provided an overview of Special Operations and MPS Counter Terrorism (CT) grant budgets, spends, and forecasts.

Resolved – That the report be received

Meeting closed – 4.00 pm

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