Contents

Agenda for the 21 October 2010 meeting of the Finance and Resources Committee, with details of the reports and minutes for this meeting.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Agenda

Finance and Resources Committee
21 October 2010
2:00pm
10 Dean Farrar Street, London SW1H 0NY

Part 1

Items to be considered while the press and public are present

  1. Apologies for absence
  2. To receive any declarations of interests from members of the Committee
  3. Minutes of the meeting held on 23 September 2010 (Part 1)

Estate matters considered by the Estate Panel

  1. Front counter facilities in Havering
  2. MPA/MPS Estate strategy
  3. Residential estate strategy update paper
  4. Request for authority to dispose of additional surplus properties in 2010/11
  5. Routine Contracts Programme
  6. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
  7. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraphs 8 and 9 of Schedule 12A to the Local Government Act 1972 is likely to be made known. Please note that members of the press and public must leave the meeting at this point.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

Exempt IS IT matter

  1. Additional detail in relation to framework contract for digital CCTV image presentation and control systems
    Provides additional detail in relation to a contract awarded by the Committee in April 2010

Exempt estate matters considered by the Estate Panel

  1. Exempt appendix to residential estates strategy
    Exempt appendix to agenda item 8
  2. Exempt appendix to additional disposals of surplus properties in 2010/11
    Exempt appendix to agenda item 9
  3. Central London estate strategy update
    Provides an update on the progress made in implementing the Central London estate strategy.

Exempt estate matters not considered by the Estate Panel

  1. Exempt appendix to proposals for the development of a borough based custody centre for custody command at Wandsworth High Street
    Exempt appendix to agenda item 5
  2. Westminster property –amendments to the overage provisions in the sale contract
    Makes recommendations relating to the overage provisions agreed at the time of the sale in 2009
  3. Update on the property transaction to provide new residential accommodation at Peel Centre Hendon
    Provides an update and makes recommendations concerning the existing contracts.

Other exempt matters

  1. Exempt appendices to Routine Contracts Programme
    Exempt appendices to agenda item 10
  2. Travel concession – tax liability
    Seeks approval to a new approach concerning the tax liability
  3. Report from Olympics Sub-committee
    Seeks approval to the business case relating to the Operational Logistics Infrastructure (OLI) project
  4. Transforming HR
    Provides an update on the Programme
  5. Minutes of the meeting held on 23 September 2010 (part 2)

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