Contents

Agenda for the 17 November 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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
17 November 2011
3:00pm
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 20 October 2011 (Part 1)

Procurement matters

  1. Corporate insurance update 2011
  2. Interim award for the provision of vehicle fuel charge card facilities
  3. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
  4. 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 matters not appearing elsewhere on the agenda

  1. Capgemini quarterly update
    Provides the quarterly update on the contract variations.

Exempt appendices to items appearing elsewhere on the agenda

  1. Capital and revenue budget monitoring 2011/12
    Exempt appendix 3 to agenda item 4.
  2. Disposal of Wallington former police station
    Exempt appendices to agenda item 5.
  3. Disposal of Trinity Road Wandsworth
    Exempt appendices to agenda item 6.
  4. Corporate insurance update 2011
    Exempt appendix to agenda item 7.

Other exempt matters

  1. Routine Contracts Programme –action taken under the urgency procedure
    Gives details, for information, of action taken under delegated authority on the grounds of urgency.
  2. Minutes of the meeting held on 20 October 2011 (part 2)

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