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Contents

Agenda for the 22 June 2007 meeting of the Remuneration Subcommittee and contains 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Remuneration Sub-committee
22 June 2007
11.00 am
Rroom 1034, 10th floor, New Scotland Yard.

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.
    In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
    • Advice to members:
      Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest.
    • Consequences:
      If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
  3. Minutes of the meeting held on 22 March 2007 (part 1)
  4. 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 paragraph 1 of Schedule 12A of 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.

Part 2

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

5. Minutes of the meeting held on 22 March 2007 (Part 2) (special meeting)

6. Letters to Sir Ian Blair on annual leave, overseas travel and public speaking (oral update)

7. Completion of Management Board PDRs and ACPO PDRs (oral update)

8. MPA SMT pay – emerging thinking

9. MPS Senior Police Staff Pay – emerging thinking

10. Draft response to Sir Clive Booth ‘s review of police negotiating machinery – implications for Association Of Chief Police Officers (ACPO) ranks

11. Association of Chief Police Officers (ACPO) – extensions to fixed term appointments (FTA)

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