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Minutes

Minutes of a special meeting of the Professional Standards Cases Sub-committee held on 27 October 2011 at City Hall, The Queen’s Walk, London SE1 2AA.

Present

Members

  • Valerie Brasse (as Chair)
  • Joanne McCartney
  • Chris Boothman
  • Tony Arbour

MPA officers

  • Jane Harwood (Deputy Chief Executive)
  • Ashleigh Freeman (Professional Standards Officer)
  • Thomas Foot (Committee Officer)

68. Appointment of Chair

68.1 Tony Arbour nominated Valerie Brasse to the Chair. Chris Boothman seconded, and Joanne McCartney confirmed, this nomination.

Resolved – that Valerie Brasse be appointed as Chair.

69. Apologies for absence

(Agenda item 1)

69.1 Apologies were received from James Cleverly.

70. Declarations of interests

(Agenda item 2)

70.1 Reshard Auladin absented himself from the meeting in light of a potential conflict of interest in relation to item 4.

71. Exclusion of press and public

(Agenda item 3)

71.1 The Chair moved to resolve that the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in Schedule 12a to the Local Government Act 1972 (as amended) was likely to be made known.

Resolved – That the press and public be excluded from the remainder of the meeting.

Summary of exempt items

72. Police Reform Act 2002 – allegations against an ACPO rank officer

(Agenda item 4)

72.1 The Sub-committee received an update on complaint/conduct matters concerning an ACPO officer.

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