Agenda

Strategic and Operational Policing Committee
13 May 2010
2.00pm
10 Dean Farrar Street, London, SW1H 0NY.

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interests from members of the Committee.
   In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial personal interest and take the necessary action.
   • Advice to members:
     Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial personal interest.
   • Consequences:
     If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial personal interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
3. Minutes of the meeting on 1 April 2010 (part 1)
4. Urgent actions (if any) and urgent operational issues - oral report (if any)
5. Headline performance report
6. HMIC inspection of Barking and Dagenham BOCU
7. Policing Civil Orders
8. Update on Joint Engagement Meetings (JEMs)
9. Framework Agreement for the Provision of Boarding Services for Seized Dogs
10. Specialist Operations Thematic Performance Report – OPEN
11. Exclusion of Press and Public
    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 is likely to be made known.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items considered after the exclusion of the press and public

12. Specialist Operations Thematic Performance Report
    A summary of (a) the broad performance framework, including customer satisfaction, for Specialist Operations, and (b) the delivery of personal protection, including learning from previous high profile and/or challenging events.
13. MPS response to Stockwell – Update Report
    This paper updates the MPA on progress being made to implement recommendations in the HMIC and MPA Stockwell reports published in 2008.
14. Appendix 1 for the – Framework Agreement for the Provision of Boarding Services for Seized Dogs
    (see agenda item 9)
15. Settlement of the traffic reporting system (TRIS) contractual dispute
    The report updates the MPA on the contractual dispute and seeks approval to settle the dispute.
16. Extension of Media Buying
    The report seeks approval to extend the current contract.
17. Report by the Director of Professional Standards on behalf of the Commissioner
    A request for approval of funding for legal representation
18. Report by the Director of Professional Standards on behalf of the Commissioner
    A request for approval of funding for legal representation
19. Report by the Directorate of Professional Standards on behalf of the Commissioner
20. Exempt Minutes of the meeting on 1 April 2010 (part 2)

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