Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 July 2011 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

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

MPA officers

  • Catherine Crawford (Chief Executive)
  • Jane Harwood (Deputy Chief Executive)
  • Bob Atkins (Treasurer)
  • Shirani Gunawardena (Policy Officer)

MPS officers

  • Janet Williams (Deputy Assistant Commissioner, SO)
  • Peter Spindler (Commander, SCD)
  • Duncan King (Lead Accountant, SO)
  • Brian Sweeting (Director of Business Services, SO)

1. Apologies for absence

(Agenda item 1)

1.1 Apologies were received for Neil Johnson.

2. Declarations of interest

(Agenda item 2)

2.1 No declarations were received.

3. Minutes: Counter-Terrorism and Protective Services Sub-committee – 19 May 2011

(Agenda item 3)

3.1 Members approved the minutes

Resolved – That the minutes of the Counter-Terrorism and Protective Services Sub-Committee (part 1) held on 19 May 2011 be agreed and signed as a correct record.

4. Exclusion of press and public

(Agenda item 4)

4.1 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.

4.2 Members agreed to exclude press and public.

Summary of exempt items

5. Minutes: Counter-Terrorism and Protective Services Sub-committee (part 2) – 19 May 2011

(Agenda item 5)

5.1 Members approved the minutes

Resolved - That the minutes of the Counter-Terrorism and Protective Service Sub-Committee (part 2) held on 19 May 2011 be agreed and signed as a correct record.

6. Specialist Crime Directorate: Quarterly performance report

(Agenda item 6)

6.1 Members considered a report which gave an overview of the performance of the Specialist Crime Directorate against a number of indicators relating to protective services.

Resolved – That the report be noted.

7. Oral update: Surveillance

(Agenda item 7)

7.1 Members received an oral report regarding the use of surveillance in support of MPS operations.

Resolved – That the report be noted.

8. Performance update: PROTECT

(Agenda item 8)

8.1 Members considered a report which provided an overview of achievements against a range of performance measures relevant to MPS Counter-Terrorism strategy, with an emphasis on the PROTECT strand.

Resolved – That the report be noted.

9. Special Operations – Financial management information

(Agenda item 9)

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.

Meeting closed – 3.30 pm

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