Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

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Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 4 December 2008 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Reshard Auladin (Chair)
  • Chris Boothman
  • James Cleverly (Vice Chairman)
  • Richard Tracey

MPA officers

  • Catherine Crawford (Chief Executive)
  • Kalyanee Mendelsohn (Professional Standards Assistant)
  • Doug Lewins (Equality and Diversity Officer)
  • Nick Baker (Head of Committee Services)

138. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Cindy Butts.

139. Minutes of Professional Standards Cases Sub Committee (Part 1) 17 November 2008

(Agenda item 2)

It was noted that the minutes (Part 1) of the meeting of the Sub-Committee held on 17 November 2008 were not available and would be presented to the next meeting of the Sub-Committee.

140. Declarations of interests

(Agenda item3)

No declarations of interest were declared

141. Exclusion of press and public

(Agenda item 4)

A resolution was put to exclude the press and public from the meeting during the remaining agenda item as it would be likely to disclose exempt information as described in Part 1, Schedule 12A of the Local Government Act 1972 (as amended).

Resolved – That the press and public be excluded from the meeting during the remaining agenda items.

Summary of exempt items

142. Police Pensions Regulations 1987 – Forfeiture stage

(Agenda item 5)

The Sub-Committee considered a case for pensions forfeiture under the Police Pensions Regulations 1987

143. Update on ACPO conduct matters

(Agenda item 6)

Members received an update on current ACPO Conduct matters.

The meeting closed at 12.25 p.m.

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