Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 3 March 2005 at 10 Dean Farrar Street, London, SW1H 0NY.

Present

Members

  • Rachel Whittaker (Chair)
  • Jennette Arnold (Deputy Chair)
  • Tony Arbour
  • Reshard Auladin
  • Len Duvall

MPA officers

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

MPS officers

  • Martin Tiplady (Director of Human Resources)
  • Claire Appleby (Director of HR Services)

12. Apologies for absence

(Agenda item 1)

None.

13. Declarations of interest

(Agenda item 2)

None.

14. Minutes

(Agenda item 3)

Resolved – That the minutes of the meeting of the Sub-Committee held on 18 October 2004 be confirmed and signed as a correct record.

15. MPA senior management – re-designation of posts

(Agenda item 4)

The Sub-Committee considered a report by the Head of Human Resources proposing a re-designation of the posts of Clerk and Deputy Clerk with consequential clarification of post responsibilities and changes to the reporting lines of other senior managers.

Resolved – That

  1. the Sub-Committee approves the changes detailed in paragraph 4 of the report, with immediate effect, subject to sub-paragraph (d) of paragraph 4 being amended to read “That the Deputy Chief Executive and Deputy Clerk be responsible to the Chief Executive and Clerk for MPA operations on a day to day basis”;
  2. revised job descriptions for the Chief Executive & Clerk and the Deputy Chief Executive & Deputy Clerk be brought to a future meeting of the Sub-Committee for approval; and
  3. the Chief Executive & Clerk be authorised, in consultation with the Chair and Deputy Chair of the Sub-Committee, to agree consequential changes to the job descriptions of the other senior officers concerned, unless she considers that these need to be brought to the attention of the Sub-Committee.

16. Exclusion of press and public

(Agenda item 5)

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.

Summary of items considered in the exempt session

17. Exempt minutes

(Agenda item 6)

The Sub-Committee agreed the exempt minutes of its meeting on 18 October 2004.

18. Chair’s, Chief Executive’s and Commissioner’s oral update

(Agenda item 7)

None

19. ACPO terms and conditions

(Agenda item 8)

The Sub-Committee took decisions in respect of the terms and conditions of individual ACPO officers.

20. ACPO removal costs

(Agenda item 9)

The Sub-Committee took a decision in respect of removal costs for an ACPO officer.

21. ACPO selection – oral update

(Agenda item 10)

Item deferred to the next meeting.

22. ACPO bonuses – employment of consultants – oral update

(Agenda item 11)

Item deferred to the next meeting.

The meeting ended at 2.50 p.m.

Send an e-mail linking to this page

Feedback