Agenda

MPA Full Authority
29 July 2004
10.00am
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 Authority.
   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 personal 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 personal interest.
   • Consequences:
     If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial personal interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
3. Minutes of the annual and ordinary meetings of the Authority held on 8 July 2004
4. Questions to the Authority
5. Minutes of Committees
   The approved or draft minutes of the following committee meetings will be circulated separately to Members of the Authority for information. Minutes are publicly reported to the following meeting of the committee concerned for approval.

• Equal Opportunities & Diversity Board, 20 May
• Planning, Performance & Review Committee, 12 July

6. Chair’s, Members’ and Clerk’s updates (oral report)
7. Commissioner’s update
   1. written performance report
   2. oral report on other issues
8. Home Office immigration detainees in Metropolitan Police Service custody
   1. report by the Clerk
   2. report by the Commissioner
9. Mental Health and Policing Joint Review
10. Restraint Review
11. Draft MPA accounts for the year ended 31 March 2004
12. Appointment of MPA Link Members
13. Committee Annual Reports 2003/04
14. Appointment of co-opted member to the Corporate Governance Committee
15. Action taken under delegated authority

For more information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

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