Contents

Agenda for the 23 June 2011 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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
23 June 2011
2:00pm
10 Dean Farrar Street, London SW1H 0NY

Procurement matter

  1. Routine Contracts Programme
  2. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
  3. 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 appendices to reports in the earlier part of the agenda

  1. Estate update
    Exempt appendices to agenda item 8
  2. Custody build programme
    Exempt appendices to agenda item 9
  3. Haringey custody and office facility
    Exempt appendices to agenda item 10
  4. Proposals for redeveloping deployment facilities at Alperton traffic garage, Brent
    Exempt appendices to agenda item 11
  5. Proposals for Tintagel House SE1
    Exempt appendices to agenda item 12
  6. Jubilee House SW15 Proposed refurbishment
    Exempt appendices to agenda item 13
  7. Request for authority to dispose of additional surplus properties in 2011/12
    Exempt appendices to agenda item 14
  8. Disposal of residential property, Pondfield House W9
    Exempt appendices to agenda item 15
  9. Disposal of Oak House Enfield
    Exempt appendices to agenda item 16
  10. Facilities Management Services –contract changes
    Exempt appendices to agenda item 17
  11. Routine Contracts Programme
    Exempt appendices to agenda item 18

Exempt matters not appearing elsewhere on the agenda

  1. Reviewing injury pensions
    Requests a decision on how to proceed on historic and future cases following a change in case law.
  2. Early departures of MPS staff
    Requests access to the reserves
  3. Recovery of Airwave costs at Westfield, Stratford
    Outlines the position with regard to the recovery of Airwave at this shopping centre.
  4. Olympic and Paralympic Sub-committee
    Sets out the work undertaken by the Sub-committee thus far and makes recommendations for taking the work forward
  5. Registering business interests
    Requests members to note the current position regarding the procurement of typing/transcription services and the work being undertaken by the MPS on business interests
  6. Forensic Science Service
    Sets out the action taken to date to safeguard the provision of forensic services to the MPS following the Home Secretary’s decision to close FSS Ltd by April 2012
  7. Cost recovery at London’s airports
    Provides an update and makes a recommendation
  8. Minutes of the meeting held on 14 April 2011 (part 2)

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