Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

See the MOPC website for further information.

Minutes

Minutes of the meeting of the Counter-Terrorism and Protective Services Sub-committee of the Metropolitan Police Authority held on 28 January 2010 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Toby Harris (Chair)
  • Reshard Auladin
  • James Cleverly

MPA officers

  • Jane Harwood (Assistant Chief Executive)
  • Jane Owen (Head of Planning & Performance)
  • Bob Atkins (Treasurer)
  • Melissa Pepper (Policing Planning and Performance Improvement)
  • Siobhan Coldwell (Policing Policy Scrutiny and Oversight)

MPS officers

  • DAC Stuart Osborne
  • Alastair Fletcher
  • Mike McDonagh
  • Brian Sweeting (SO Business Manager)

34. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Neil Johnson

35. Declarations of interests

(Agenda item 2)

35.1 None

36. Minutes of the Counter-Terrorism and Protective Services Sub-Committee (part 1) held on 26 November 2009

(Agenda item 3)

36.1 The Committee considered the minutes of the meeting held on 26 November 2009.

Resolved - That the minutes of the meeting held on 26 November 2009 were approved and signed as a correct record. The decisions made at that inquorate meeting were ratified by the committee.

37. Exclusion of press and public

37.1 A resolution was put to exclude the press and public from the meeting during the remaining items on the agenda as they were likely to disclose exempt information as described in schedule 12(a) of the Local Government Act 1972, paragraph 3.

Resolved – That the public and press be excluded from the meeting during discussion of the remaining items on the agenda.

Summary of decisions made on exempt items

38. Performance Update: PREPARE

(Agenda item 5)

38.1 Members received a report that provided an update on the “Prepare” strand of the MPS counter-terrorism strategy.

Resolved – That the report be received.

39. Verbal update on SO20

39.1 Members were updated on the work of SO20.

Resolved – That the report be received.

40. Specialist Operations Financial Management Information

(Agenda item 6)

40.1 A report was received that provide monitoring information on the Specialist Operations (SO) budget, based on actual spend to end November 2009. The pack provided an overview of SO and MPS Counter-Terrorism Grant Budgets, spend and forecasts.

Resolved – that the sub-committee note the SO financial management information pack and that a written summary of the discussion be provided.

41. Performance update

(Agenda item 7)

41.1 The sub-committee considered a report that provided an update on SO performance against performance plan targets 2009/10.

Resolved – That the report be received

42. Minutes of the Counter-Terrorism and Protective Services Sub-Committee (part 2) held on 26 November 2009

(Agenda item 8)

Resolved – that the minutes of the Counter-Terrorism and Protective Services Sub-Committee (part 2) held on 26 November 2009 be agreed and signed as a correct record.

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