Minutes

Minutes of the ACPO Conduct Sub-committee meeting on 16 June 2003 held at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (in the Chair, item 7 only)
• Jennette Arnold (Chair item 1-6 and 8)
• Rachel Whittaker (item 7 only)
• Cecile Wight
• Richard Sumray

MPA staff:

• Catherine Crawford (Clerk)
• David Riddle (Deputy Clerk)
• Alan Johnson (Head of Human Resources and Professional Standards)
• Nick Baker (Committee Officer)

MPS staff:

None.

Part 1

1. Election of Chair

(Agenda item 1)

Jennette Arnold was appointed Chair for item 1-6 and 8) and Reshard Auladin was appointed Chair for item 7.

Resolved – That Jennette Arnold chair the Sub-Committee for items 1-6 and 8 and Reshard Auladin chair the meeting for item 7.

2. Apologies for absence

(Agenda item 2)

Apologies were received from Elizabeth Howlett.

3. Minutes

(Agenda item 3)

Members considered the minutes (Part 1) of the Sub-Committee meeting held on 29 May 2003.

Resolved – That the minutes (Part 1) of the Sub-Committee meeting held on 29 May 2003 were agreed and signed as a correct record.

4. Declarations of interests from members of the Sub-committee

(Agenda item 4)

No declarations were made.

5. Exclusion of press and public

(Agenda item 5)

A resolution was put to exclude the press and public from the meeting during item 6 as it was likely to disclose exempt information as described in paragraph 1 of part 1, Schedule 12(a) of the Local Government Act 1972 (as amended).

Resolved – That the press and public be excluded from the meeting during discussion of agenda items 6,7 and 8.

Part 2

Summary of exempt item

Members agreed to take item 7 before item 6.

6. Current cases update

(Agenda item 7)

The Sub-Committee were updated on current cases

7. Police regulations

(Agenda item 6)

Reshard Auladin and Rachel Whittaker withdrew from the meeting during this item.

The Sub-Committee considered investigations into the conduct of an ACPO officer.

8. Minutes

The Sub-Committee received the minutes (Part 2) of the meeting held on 29 May 2003.

RESOLVED - That the minutes (Part 2) of the Sub-Committee meeting held on 29 May 2003 be agreed and signed as a correct record.

The meeting finished at 12.45 p.m.

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