Agenda

Counter-Terrorism and Protective Services Sub-committee meeting 
23 July 2009
1.00pm
City Hall, The Queen's Walk, London SE1 2AA

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: Counter-Terrorism and Protective Services Sub-committee (part 1) – 28 May 2009
4. Exclusion of press and public
   To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraph 1 of Part 1 Schedule 12A of the Local Government Act 1972 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 to be considered after the exclusion of the press and public

5. Performance update – prevent
   Prevent is one of the four strands of the MPS counter-terrorist strategy which deals with stopping terrorist attacks.
6. Terrorism Act 2000 – Tactical use and rollout of section 44
7. MPS response to CONTEST 2
8. Provision of information systems and technology to ACPO TAM
   Update on proposals for the future governance of the ACPO TAM (Terrorist and Allied Matters) IS/IT Strategy
9. Specialist Operations financial management information – based on actual spend to May 2009
   Provides an overview of Specialist Operations and MPS Counter Terrorism Grant budget, spends and forecast at the end of May 2009.
10. Specialist Operations management information
    Provides an update on Specialist Operations performance against performance plan targets 2009/10 for the period April - May 2009
11. Specialist Crime Directorate – reporting arrangements
    An overview on how the Specialist Crime Directorate will report on its covert and confidential policing functions and activity
12. Minutes: Counter-Terrorism and Protective Services Sub-committee (part 2) – 28 May 2009

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