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Minutes - draft

These minutes are to be agreed.

Minutes of the meeting of the Counter-Terrorism and Protective Services Sub-committee of the Metropolitan Police Authority held on 31 March 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)

MPS officers

  • John Yates (AC, SO)
  • 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)
  • Martin Hewitt (Commander, SCD)

39. Apologies for absence

(Agenda item 1)

39.1 No apologies were received.

40. Declarations of interest

(Agenda item 2)

40.1 No declarations were received.

41. Minutes: Counter-Terrorism and Protective Services Sub-committee – 27 January 2011

(Agenda item 3)

Resolved – That the minutes of the Counter-Terrorism and Protective Services Sub-Committee held on 27 January 2011 be agreed and signed as a correct record.

42. Exclusion of press and public

(Agenda item 4)

42.1 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.

42.2 Members agreed to exclude press and public.

Summary of exempt items

43. Minutes: Counter-Terrorism and Protective Services Sub-committee (part 2) – 27 January 2011

(Agenda item 5)

43.1 Members approved the minutes of the Counter Terrorism and Protective Service Sub Committee (Part 2) held on 27 January 2011.

Resolved - That the minutes of the Counter-Terrorism and Protective Service Sub-Committee (part 2) held on 27 January 2011 be agreed and signed as a correct record.

44. Performance update: CONTEST

(Agenda item 6)

44.1 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.

45. National Counter Terrorism Policing Strategy 2012

(Agenda item 7)

45.1 This strategy provided direction on how CT policing will be delivered nationally during 2012. The report outlined how CT policing will support the delivery of a secure Olympic Games.

Resolved – That the report be noted.

46. Specialist Crime Directorate Quarterly Report

(Agenda item 8)

46.1 This report gave an overview of SCD performance against indicators relating to protective services.

Resolved – That the report be noted.

47. Oral update: SCD7 and SCD8

(Agenda item 9)

47.1 Members heard an oral report on the work of these two units.

Resolved – That the report be noted.

48. Specialist Operations – Financial Management Information

(Agenda item 10)

48.1 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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