Appointments to sub-committees

Report: 4
Date: 8 July 2010
By: Natasha Plummer on behalf of the Chief Executive

Summary

The Communities, Equalities and People Committee (CEP) is asked to confirm the appointments of Chair and Vice Chair and to agree appointments to its three sub-committees – Equalities and Diversity, Community Engagement & Citizen Focus and Human Resources & Remuneration.

A. Recommendation

That

1. members note the appointments of Cindy Butts as Chair, and Victoria Borwick as Vice Chair, of CEP Committee made by the Authority on 24 June 2010; and
2. members confirm the membership of the Equalities and Diversity, Community Engagement & Citizen Focus and Human Resources & Remuneration Sub-Committees.

B. Supporting information

1. At the annual meeting of the Authority on 24 June 2010 a report was considered giving expressions of interest for appointment to the MPA’s sub-committees. Committee membership and appointments of Chairs and Vice Chairs are effective immediately and until the Authority’s next Annual Meeting in 2011.

2. Members are asked to note the appointment of the Chair and Vice Chair to the CEP committee and to confirm the membership of the sub-committees. The committee membership for the 2010/11 committee year is attached at appendix 1.

3. The dates for all committee meetings have already been agreed by the full Authority and these are available on the MPA’s website at:

http://www.mpa.gov.uk/downloads/committees/mpa/100225-07-appendix01.pdf

C. Other organisational and community implications

1. Equalities Impact

There are no specific equalities implications arising from this report.

2. Met Forward

There are no specific Met Forward implications arising from this report.

3. Financial Implications

Under the Members’ Allowance Scheme made in accordance with the provisions of the Metropolitan Police Authority (MPA) Regulations 2008 and adopted by the MPA on 6 October 2008, Chairs of committees and sub-committees are entitled to claim a special responsibility allowance (SRA) in addition to the basic allowance payable to all members of the Authority. The SRA payable to chairs of the four main committees is currently set at £11 641.00 and £3 864.00 for chairs of the sub-committees. Provision has been made within existing budgets for the payment of SRAs as appropriate.

4. Legal Implications

There are no specific legal implications arising from this report.

5. Environmental Implications

There are no specific environmental implications arising from this report.

6. Risk Implications

There are no specific risk implications arising from this report.

F. Background papers

None

G. Contact details

Report authors: Natasha Plummer, Engagement & Partnerships Manager

For information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

Appendix 1: Membership of the Communities, Equalities and People Committee and Sub-Committees

Communities, Equalities and People Committee

1. Cindy Butts (as Chair)
2. Reshard Auladin
3. Faith Boardman
4. Victoria Borwick (Vice Chair)
5. Valerie Brasse
6. Kirsten Hearn
7. Clive Lawton

Citizen Focus and Community Engagement Sub-Committee

1. Victoria Borwick
2. Valerie Brasse
3. Clive Lawton
4. Joanne McCartney

Equality and Diversity Sub-Committee

1. Cindy Butts
2. Kirsten Hearn
3. Clive Lawton

HR and Remuneration Sub-Committee

1. Reshard Auladin
2. Tony Arbour
3. Faith Boardman
4. Cindy Butts

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