Minutes - draft

These minutes are to be agreed.

Minutes of the meeting of the Counter-Terrorism and Protective Services Sub-committee of the Metropolitan Police Authority held on 29 July 2010 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

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

MPA officers

• Bob Atkins (Treasurer)
• Siobhan Coldwell (Head of Policing Policy, Scrutiny and Oversight)
• Jane Owen (Head of Planning & Performance and Improvement)
• Shirani Gunawardena (Policing Policy, Scrutiny and Oversight Unit)
• Richard Hodge (Oversight and Review Officer, Olympics)

MPS officers

• John Yates (Assistant Commissioner, SO)
• Duncan King (Lead Accountant, SO)
• Steve Kavanagh (Commander, SCD10)
• Peter Spindler (Commander)
• Nigel Verrill (Detective Chief Inspector, SCD10)

1. Sub-committee appointments

(Notified to the Chair in a briefing document)

1.1 Toby Harris was nominated as Chair of the Counter-Terrorism and Protective Services sub-committee by Reshard Auladin and seconded by James Cleverly for the period July 2010 to June 2011.

1.2 Reshard Auladin was nominated as Vice Chair of the Counter-Terrorism and Protective Services sub-committee by James Cleverly and seconded by Toby Harris for the period July 2010 to June 2011.

2. Apologies for absence

(Agenda item 1)

2.1 Apologies were received from Neil Johnson.

3. Declarations of interests

(Agenda item 2)

3.1 No declarations were received.

4. Minutes: Counter-Terrorism and Protective Services Sub-Committee (Part 1) – 27 May 2010

(Agenda item 3)

Resolved – That the minutes of the Counter-Terrorism and Protective Services Sub-Committee held on 27 May 2010 be agreed and signed as a correct record.

5. Exclusion of press and public

(Agenda item 4)

5.1 A resolution was put to exclude the press and public from the meeting during 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.

5.2 Members agreed to exclude press and public.

Summary of exempt items

6. Performance Update: PREVENT

(Agenda item 5)

6.1 Members discussed a paper which provided an overview of achievements against a range of performance measures relevant to MPS Counter-Terrorism Strategy. It also provides a specific and detailed update in relation to developments/progress around the Prevent stand.

Resolved – That

1. the report be noted.
2. the new report format be approved.

7. Specialist Crime Directorate – performance report

(Agenda item 6)

7.1 Members received the second report updating the Sub-Committee on Specialist Crime’s covert policing responsibilities. The report gives an overview on Specialist Crime’s indicators.

Resolved – That the report be noted.

8. OCU update – Criminal Justice Protective Unit and the Assisting Offenders Debrief Unit

(Agenda item 7)

8.1 Members heard an oral report detailing the progress of the abovementioned units.

Resolved – That the report be received.

9. Specialist Operations financial management information

(Agenda item 8)

9.1 Members received this report which provided an overview of Special Operations and MPS Counter Terrorism (CT) grant budgets, spends, and forecasts.

Resolved – That the report be received.

10. Minutes: Counter-Terrorism and Protective Services Sub-committee (Part 2) – 27 May 2010

10.1 Members approved the minutes of the Counter Terrorism and Protective Service Sub-committee (Part 2) held on 27 May 2010.

Resolved - That the minutes of the Counter-Terrorism and Protective Service Sub-Committee (part 2) held on 27 May 2010 be agreed and signed as a correct record.

Meeting closed – 3.50 pm

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