Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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
17 February 2011
3:00pm
10 Dean Farrar Street, London SW1H 0NY
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- To receive any declarations of interests from members of the Authority
- Minutes of the meeting held on 20 January 2011 (Part 1)
Finance matters
Estate matters
Procurement matter
- Any other urgent business
This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated. - 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 estate matter
- Exempt appendices to disposal of Norwood Green former police station, Ealing
Exempt appendices to agenda item 7
Exempt procurement matters
- Award of a contract under Section 25 of the Police Act 1996
Seeks approval to enter into a Special Services Agreement. - THR update
- Quarterly update on variations to the Capgemini contract and proposed amended process for approval of variations to the Capgemini ICT outsource contract
Includes a proposed amendment to the process to improve efficiency and reduce the number of urgent requests.
Other exempt matters
- Report from the Olympic and Paralympic Sub-committee
Seeks approval to a business case relating to Operational Logistics Infrastructure (Catering) - Early departures of police staff from the MPS
Seeks approval to access to the reserves to enable the MPS to meet the costs of an early departure scheme - Minutes of the meeting held on 20 January 2011 (part 2)
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