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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 15 September 2011 at 10 Dean Farrar Street, London SW1H 0NY. This meeting was conducted without a quorum being present and all formal business was deferred to the meeting of 24 November 2011.

Present

Members

  • Toby Harris (Chair)
  • Neil Johnson

MPA officers

  • Bob Atkins (Treasurer)
  • Siobhan Coldwell (Head of Policing Policy, Oversight and Review)
  • Shirani Gunawardena (Policy Officer)

MPS officers

  • Stuart Osborne (Deputy Assistant Commissioner, SO), Duncan King (Lead Accountant, SO), Brian Sweeting (Director of Business Services, SO).

10. Apologies for absence

(Agenda item 1)

10.1 Apologies were received for Neil Johnson.

11. Declarations of interest

(Agenda item 2)

11.1 No declarations were received.

12. Minutes: Counter-Terrorism and Protective Services Sub-committee (part 1) – 28 July 2011

(Agenda item 3)

12.1 Members recommended the minutes for approval at the Sub Committee meeting of 24 November 2011.

Resolved – That agreement of the minutes of the Counter-Terrorism and Protective Services Sub-Committee (part 1) held on 28 July 2011 be deferred to the Sub Committee meeting of 24 November 2011.

13. Exclusion of press and public

(Agenda item 4)

13.1 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.

13.2 Members agreed to exclude press and public.

Resolved – to exclude members of the press and public.

Summary of exempt items

14. Minutes: Counter-Terrorism and Protective Services Sub-committee (part 2) – 28 July 2011

(Agenda item 5)

14.1 Members recommended the minutes for approval at the Sub Committee meeting of 24 November 2011.

Resolved – That agreement of the minutes of the Counter-Terrorism and Protective Services Sub-Committee (part 2) held on 28 July 2011 be deferred to the Sub Committee meeting of 24 November 2011.

15. Performance update: PREVENT

(Agenda item 6)

15.1 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 PREVENT strand.

Resolved – That the report be noted.

16. Oral update: domestic extremism

(Agenda item 7)

16.1 Members received an oral update regarding the management of domestic extremism by the MPS.

Resolved – That the report be noted.

17. Special Operations – Financial management information

(Agenda item 8)

17.1 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 noted.

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