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Report 5 of the 30 July 2009 meeting of the Finance and Resources Committee, asks the committee to agree the appointments of its sub-committees.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Appointments to Sub-committees

Report: 5
Date: 30 July 2009
By: Chief Executive

Summary

The Finance and Resources Committee is asked to agree the appointments to its two sub-committees – Resources and Productivity and Performance and to the Estate Panel.

A. Recommendation

That members note the appointments of the Sub-Committees and their Chairmen and Vice Chairmen made by the full Authority.

B. Supporting information

1. At the annual meeting of the full Authority on 25 June a report was considered giving expressions of interest for appointment to the MPA’s sub-committees. However, it was agreed that committee membership and current appointments of Chairs, Vice Chairs and should stand until they are reconsidered by the full Authority in October.

2. Members are asked to note the reappointments of Chairs and Vice Chairs to the sub-committees made by the full Authority and confirm the membership of the sub-committees. The current committee membership is attached at Appendix 1. These appointments will be effective until the full Authority meeting in October 2009.

3. Dates of Sub-committee meetings have already been agreed by the full Authority and the terms of reference of the Sub-committee are available on the MPA’s website.

C. Race and equality impact

There is none arising directly from the report.

D. Financial implications

None arising directly from the report.

E. Background papers

None

F. Contact details

Report author: John Crompton, MPA

For information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

Appendix 1

Membership of the sub-committees of the Finance and Resources Committee

Resources Sub-committee

(Current membership 6)

  • Faith Boardman (Chairman)
  • Reshard Auladin
  • John Biggs
  • Valerie Brasse
  • Deborah Regal (Vice-Chairman)
  • Graham Speed

Productivity and Performance Sub-committee

(Current membership 4)

  • Deborah Regal (Chairman)
  • Faith Boardman (Vice Chairman)
  • Graham Speed
  • Richard Tracey

Estate Panel

(Current membership 3)

  • Graham Speed (Chairman)
  • Valerie Brasse
  • Dee Doocey

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