Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 19 January 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

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

MPA officers

  • Catherine Crawford (Chief Executive)
  • Jane Harwood (Assistant Chief Executive)
  •  Chris Benson (Committee Services)

Also in attendance

  • Alix Rejman (Field Fisher Waterhouse LLP)

1. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Cindy Butts.

2. Minutes of the Professional Standards Cases Sub-committee (Part 1)

(Agenda item 2)

Resolved that the minutes (Part 1) of the meetings of the Sub-Committee held on 17 November and 4 December 2008 be confirmed and signed as a correct record.

3. Declarations of interests

(Agenda item 3)

No declarations of interest were declared

4. 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.

5. Summary of exempt items

The following are a summary of the exempt reports.

6. Update on ACPO conduct matters

(Agenda item 6)

Members received an update on current ACPO conduct matters.

7. Employment Tribunal proceedings

(Agenda item 7)

The Sub Committee was asked to consider whether the legal costs arising from an Employment Tribunal can be met.

The meeting closed at 11.00am

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