Agenda

Finance and Resources Committee
22 September 2011
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 Authority
3. Minutes of the meeting held on 21 July 2011 (Part 1)
4. Reports from committees

Finance matters

5. Capital and revenue budget monitoring 2011/12 – period 4
6. Treasury Management first quarter 2011/12 update
7. Police Property Act Fund –closing of accounts for 2010./11
8. Sponsorship – annual report
9. MPS police staff early departures overview of activity to date

IS/IT and procurement matters

10. Construction category procurement update
11. Framework agreement for the provision of Airwave radio terminals, accessories and managed services
12. Sprint II Framework

Estate matter

13. Estates update paper
14. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
15. 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 matter not appearing elsewhere on the agenda

16. Forensic Science Service
    Sets out information relating to the new operating model for forensic science delivery to be operational from October 2011.

Exempt appendices to reports in the earlier part of the agenda

17. Capital and revenue budget monitoring 2011/12
    Exempt appendix 3 to agenda item 5.
18. MPS police staff early departures overview of activity to date
    Exempt appendices to agenda item 9.
19. Framework agreement for the provision of Airwave radio terminals, accessories and managed services
    Exempt appendix to agenda item 11.
20. Sprint II Framework
    Exempt appendices to agenda item 12.
21. Estates update
    Exempt appendices to agenda item 13.
22. Minutes of the meeting held on 21 July 2011 (part 2)

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