Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Minutes - draft

Please note these minutes are currently draft and are subject to committee approval.

Minutes of the Remuneration Sub-committee of the Metropolitan Police Authority held on 27 May 2004 at 10 Dean Farrar Street, London, SW1H 0NY.

Present

Members

  • Rachel Whittaker (Chair)
  • Richard Barnes
  • Diana Johnson

MPA Officers

  • Catherine Crawford (Clerk)
  • Alan Johnson (Head of HR and Professional Standards)
  • Simon Vile (Head of Secretariat)

MPS Officers

  • Martin Tiplady (Director of Human Resources)
  • Kevin Courtney (Compensation and Benefits Analyst)
  • Ian Wardrop (Head of Pay and Pensions Policy)

Part 1

32. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Tony Arbour, Toby Harris and Cecile Wright and from A C Hogan-Howe.

33. Declarations of interest

(Agenda item 2)

No member interests were declared.

34. Minutes

(Agenda item 3)

Resolved – That the minutes of the meeting of the Sub-Committee held on 19 April 2004 be confirmed and signed as a correct record.

35. Exclusion of press and public

(Agenda item 4)

Resolved - That the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in paragraph 1 of Schedule 12A of the Local Government Act 1972 is likely to be made known.

Part 2

Summary of items considered in the exempt session

36. Exempt minutes

(Agenda item 5)

The Sub-Committee agreed the exempt minutes of its meeting on 19 April 2004.

37. Senior police staff pay

(Agenda item 6)

The Sub-Committee made decisions in respect of individual pay awards to senior police staff.

38. Drivers for ACPO police posts

(Agenda item 7)

The Sub-Committee agreed which posts at ACPO rank level should be allocated drivers.

39. Senior MPA staff appointment process

(Agenda item 8)

The Sub-Committee agreed a process for recruitment to a senior MPA post.

40. ACPO recruitment costs

(Agenda item 9)

The Sub-Committee considered a report on the cost of the January 2004 ACPO rank selection exercise and proposals for handling future selection exercises.

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