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Report 3a of the 24 June 2010 Annual General Meeting of the MPA Full Authority, with a record of member attendances at the MPA bodies to which they were appointed.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Members attendances during 2009/10

Report: 3a - Annual General Meeting
Date: 24 June 2010
By: Chief Executive

Summary

This report is a record of member attendances at the MPA bodies to which they were appointed during the year since the last annual meeting in June 2009.

It covers the period from June 2009 to May 2010.

A. Recommendations

That this report be noted.

B. Supporting information

1. Standing Order 5.1.3 requires that ‘a summary of member attendance during the preceding year at meetings of the Authority and those committees etc to which they have been appointed, shall be reported to the annual meeting of the Authority.’

2. This is attached as Appendix 1. The record of member’s attendance reflects the change in membership i.e. Independent members and the current. It does not include:

  • formal bodies which do not have a fixed membership (Domestic Violence Board), members briefings or informal member-level groups (e.g. Estate Panel,).

3. It needs to be borne in mind that this record does not represent a full picture of members’ contributions to the work of the MPA. It does not, for instance, cover link member activities or the significant contribution that some members have made to the Authority’s scrutiny investigations. In terms of the effectiveness of the MPA member role, as much can be and is achieved outside of the formal committee structure as by members meeting in committee.

C. Race and equality impact

There are no race and equality implications arising from this report.

D. Financial implications

There are no financial implications.

E. Legal implications

There are no specific legal implications raised by this report.

F. Background papers

  • Record of members’ attendance 2009/10

G. Contact details

Report author(s): Nick Baker

For more information contact:

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

Appendix 1: MPA member attendance record 2009/10

Figures in brackets are the number of committee meetings held during the year that a member could have attended; figures not in brackets are the numbers actually attended by that member. The figures below take into account the when members were appointed to the Authority.

Boris Johnson

(Resigned from Authority from January 2010

  • Full Authority: (6) 5
  • Total: (6) 5

Tony Arbour

Joined Authority February 2010

  • Full Authority (3) 3
  • SOP (4) 4
  • Joint SOP/F&R (1) 0
  • HR & Remco (1) 1
  • Prof Cases Sub (3) 3
  • Total (12) 11

Jennette Arnold

  • Full Authority: (9) 8
  • SOP (9) 7
  • Joint SOP /F&R (3) 0
  • Standards Committee (2) 1
  • Olympics Sub-Committee (8) 7
  • Total: (31) 23

Reshard Auladin

  • Full Authority (9) 8
  • SOP (9) 9
  • F&R (10) 9
  • Joint SOP&FR (3) 3
  • CEP (ex officio) (6) 1
  • CT &PS Sub (6) 6
  • Prof Cases (16) 6(factored out of 8 meetings)
  • HR & Remco (7) 5 (factored out of 2 meetings)
  • Total (66) 47 (factored out of 10 meetings)

John Biggs

  • Full Authority (9) 9
  • F&R (10 9
  • Joint SOP/F&R (3) 3
  • Resources (10) 8
  • Corporate Governance (4) 3
  • Total (36) 32

Faith Boardman

  • Full Authority (9) 8
  • F&R (10) 6
  • Joint SOP&FR (3) 2
  • CEP (6) 5
  • Resources (10) 9
  • P&P (1) 1
  • Remco and HR (7) 7
  • Joint HR & Remco/P&P
  • Total (46) 38

Chris Boothman

  • Full Authority (9) 8
  • SOP (9) 8
  • F&R (6) 5 Joined Committee in November
  • Joint SOP&FR (3) 2
  • CEP (2) 2 no longer on Committee Oct 2009)
  • Standards (2) 1
  • Assessment (1) 1
  • Olympics Sub-Committee (8) 8
  • **HR & Remco (2) 2
  • Prof Cases (16) 13
  • Total (58) 50

Valerie Brasse

  • Full Authority (9) 8
  • CEP (6) 5
  • Corporate Governance (4) 3
  • Prof Cases (9) 7( joined s/committee in November 09)
  • Resources (10) 7
  • CF & CE (4) 4
  • Total (42) 34

Victoria Borwick

  • Full Authority (9) 8
  • CEP (6) 6
  • Olympics Sub-Committee (8) 8
  • **HR & Remco (2) 2
  • CF & CE (4) 4
  • Total (29) 28

Cindy Butts

  • Full Authority: (9) 8
  • SOP (9) 5
  • Joint SOP&FR (3) 0
  • *F&R (ex officio) (8) 0
  • CEP (6) 6
  • Prof Cases (7) 1 (no longer on Committee Oct 2009)
  • Equalities (5) 2
  • HR & Remco (7) 4 (factored out of 2 meetings)
  • Total (54) 26

* Resigned from Committee March 2010

James Cleverly

  • Full Authority (9) 9
  • SOP (3) 3 (No longer on from Committee Nov 2009)
  • Prof Cases (16) 14
  • CT &PS (6) 6
  • Total (34) 32

Dee Doocey

  • Full Authority (9) 9
  • F&R (10) 8
  • Joint SOP&F&R (3) 3
  • Olympics Sub-Committee (8) 8
  • Total: 30 28

Toby Harris

  • Full Authority (9) 9
  • SOP (9) 7
  • Joint SOP&F&R (3) 3
  • Corporate Governance (4) 4
  • Assessment (2) 2
  • CT &PS (6) 6
  • Olympics Sub-Committee (8) 6
  • Standards (2) 2
  • Total: (43) 39

Kirsten Hearn

  • Full Authority (9) 6
  • CEP (6) 5
  • Standards Committee (2) 2
  • Olympics (8) 3
  • Equalities (5) 5
  • Total: (30) 21

Neil Johnson

  • Full Authority (9) 6
  • SOP (4) 1
  • F&R (5) 2 Joined Committee in December
  • Joint SOP/F&R (3) 1
  • Corporate Governance (4) 2
  • CT & PS Sub (6) 0
  • Olympics (4) 0 No longer on s/committee from Jan 2010
  • Total (35) 12

Jenny Jones

  • Full Authority (9) 9
  • SOP (9) 9
  • Joint SOP/FR (3) 3
  • HR & Remco (1) 0 (no longer on S/Committee from October 2009
  • Joint HR &Remco/P&P (1) 1
  • Total: (23) 22

Clive Lawton

  • Full Authority (9) 9
  • CEP (6) 5
  • CF & CE (4) 4
  • Equalities (5) 5
  • Total (24) 23

Kit Malthouse

  • Full Authority (9) 9
  • *F&R (ex officio) (8) 0
  • *SOP (ex officio) (6) 0
  • *CEP (ex officio) (4) 0
  • Total (27) 9

* Resigned from Committee March 2010

Joanne McCartney

  • Full Authority: (9) 9
  • SoP (9) 9
  • Joint SOP/F&R (3) 3
  • Corporate Governance (4) 4
  • Prof Cases (9) 7
  • CE & CF (4) 4
  • Total: (38) 36

Steve O’Connell

  • Full Authority: (9) 7
  • F&R (10) 10
  • *SOP (ex officio) (6) 0
  • Joint SOP &F&R (3) 3
  • *CEP (ex officio) (4) 0
  • Total 32 20

* Resigned from Committee March 2010

Caroline Pidgeon

  • Full Authority (9) 9
  • SOP (9) 7
  • Joint SOP/F&R (3) 0
  • Corporate Governance (4) 4
  • Total: (25) 20

Deborah Regal

(Resigned from Authority February 2010)

  • Full Authority: (8) 6
  • F&R (3) 3
  • SOP (2) 2 joined Committee Nov 2009)
  • Joint SOP/F&R (2) 1
  • Standards (1) 1
  • Assessment (1) 1
  • Resources (4) 3
  • P&P (1) 0
  • Joint HR & Remco/P&P (1) 1
  • Total 23 18

Graham Speed

  • Full Authority (9) 8
  • F&R (10) 10
  • Joint SOP/F&R (3) 3
  • Resources (10) 10
  • P&P (1) 1
  • Joint HR & Remco/P&P (1) 1
  • Total (34) 33

Richard Tracey

  • Full Authority (9) 7
  • F&R (4) 3 (joined Committee in October)
  • SOP (6) 4(left Committee Nov 2009)
  • Joint SOP/FR (3) 1
  • Standards: (2) 2
  • Assessment (0) 0
  • Prof Cases (16) 12
  • Olympics (5) 4 (joined s/committee October 2009)
  • P&P (1) 0
  • Joint HR & Remco/P&P (1) 0
  • Total: 47 33

Anne Dickens

  • Standards: (2) 1
  • Assessment (1) 1
  • Total (3) (2)

Stephanie Caplan

  • Standards: (2) 2
  • Assessment (1) 1
  • Total (3) 3

Based on:

  • Full Authority meetings;
  • Strategic and Operational Policing (SOP),
  • Finance and Resources Committee (F&R),
  • Communities, Equalities and People Committee (CEP)
  • Standards Committee,
  • Corporate Governance Committee (CG),
  • CT and Protective Services Sub-Committee (CT & PS),
  • Professional Standards Cases Sub-Committee (Prof Cases),
  • Olympic and Paralympic Sub-Committee (Olympic),
  • Productivity and Performance Sub-Committee (P&P) (Dissolved in September 09)
  • Resources and Productivity Sub-Committee,
  • HR and Remuneration Sub-Committee (HR & Remco)
  • Citizen Focus & Community Engagement Sub-Committee (CF & CE), Equalities and Diversity Sub-Committee (Equalities)
  • Assessment Sub Committee.

** Co-opted onto Committee or Sub-Committee – for specific meetings.

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