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Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 2 April 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Reshard Auladin (Chairman)
  • Chris Boothman
  • Cindy Butts

MPA officers

  • Catherine Crawford (Chief Executive)
  • Jane Harwood (Assistant Chief Executive)
  • Alix Rejman (Field Fisher Waterhouse LLP)
  • Chris Benson (Committee Services)

1. Apologies for absence

(Agenda item 1)

Apologies for absence were received from James Cleverly and Richard Tracey.

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

(Agenda item 2)

It was agreed to defer consideration of the minutes of the meeting of the Sub-Committee held on 9 March 2009 to the next meeting.

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.

Update on ACPO conduct matters
The Sub Committee received an update on an ACPO conduct matter.

Minutes of the Professional Standards Cases Sub-committee (Part 2) 9 March 2009
It was agreed to defer consideration of the minutes of the meeting of the Sub-Committee held on 9 March 2009 to the next meeting of the Sub Committee.

The meeting closed at 6.00pm

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