Contents

Agenda for the 18 November 2010 meeting of the Finance and Resources Committee, with details of the reports and minutes for this meeting.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Agenda

Finance and Resources Committee
18 November 2010
2:00pm
10 Dean Farrar Street, London SW1H 0NY

Part 1

Items to be considered while the press and public are present

  1. Apologies for absence
  2. To receive any declarations of interests from members of the Committee
  3. Minutes of the meeting held on 21 October 2010 (Part 1)
  4. Business considered by the sub-committees

Procurement

  1. Corporate insurance update 2010
  2. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
  3. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraphs 8 and 9 of Schedule 12A to the Local Government Act 1972 is likely to be made known. Please note that members of the press and public must leave the meeting at this point.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

Exempt procurement

  1. Exempt appendix to corporate insurance
    Exempt appendix to agenda item 10
  2. NSPIS - Custody and Case Preparation Support - 12 month extension
    Seeks approval to a 12 month extension of the current contract

Exempt estate matters

  1. Exempt appendix to Safer Neighbourhood 2 Property Programme ,
    Exempt appendix to agenda item 7
  2. Exempt appendices to disposal of land at Hainault Triangle, Leyton
    Exempt appendices to agenda item 8
  3. Exempt appendices to disposal of former police station, Leytonstone
    Exempt appendices to agenda item 9

Other exempt matters

  1. Report from Olympic and Paralympic Sub-committee
    Seeks approval to the business case relating to the Operational Logistics Infrastructure (Torch)
  2. Voluntary early departure of police staff from the MPS
    Seeks approval to access to the reserves to enable the MPS to meet the costs of a voluntary early departure scheme
  3. Transforming HR
    Provides an update on the Programme
  4. Minutes of the meeting held on 21 October 2010 (part 2)

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