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Minutes

Minutes of a special meeting of the Professional Standards Cases Sub-committee held on 12 December 2011 at City Hall, The Queen’s Walk, London SE1 2AA.

Present

Members

  • Reshard Auladin (Chair)
  •  Chris Boothman
  • Valerie Brasse
  • James Cleverly
  • Joanne McCartney

MPA officers

  • Jane Harwood (Deputy Chief Executive)
  • Helen Sargeant (Solicitor)
  • Ashleigh Freeman (Professional Standards Officer)
  • Michael Taylor (Committee Officer)

MPS Officers

  • Peter Spindler (Director of Professional Standards)

92. Apologies for absence

(Agenda item 1)

92.1 Apologies were received from Tony Arbour.

93. Declarations of interests

(Agenda item 2)

93.1 Reshard Auladin declared a potential conflict of interest in relation to agenda item 10.

75. Minutes of the Sub-committee meeting held on 23 November 2011

(Agenda item 3)

94.1 The minutes of the last meeting were approved as a correct record.

95. Exclusion of press and public

(Agenda item 4)

95.1 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.

96. Urgent items (If any)

(Agenda item 5)

96.1 No urgent items were received.

97. Business interest application

(Agenda item 6)

97.1 The Sub-committee considered an application by a senior member of staff of the Metropolitan Police Service for a declaration of compatibility of a proposed business interest.

98. Police Regulations 2003 - Business Interests Appeal

(Agenda item 7)

98.1 The Sub-committee determined whether the appeal should be dismissed, upheld or referred back to the Director of Human Resources for a re-determination.

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

(Agenda item 8)

99.1 The Sub-committee considered allegations against a Senior Officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 9)

100.1 The Sub-committee considered allegations against a Senior Officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 10)

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

102. MPA Professional Standards Unit Update

(Agenda item 11)

102.1 The Sub-committee received an update on active cases within the MPA Professional Standards Unit.

103. Minutes of the Sub Committee meeting held on 23 November 2011 (part 2)

(Agenda item 12)

103.1 The minutes of the last meeting (part 2) were approved as a correct record.

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