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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 21 April 2005 at 10 Dean Farrar Street, London, SW1H 0NY.

Present

Members

  • Rachel Whittaker (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)
  • Kevin Courtney (Compensation and Benefits Manager)

23. Apologies for absence

(Agenda item 1)

An apology for absence was received from Jennette Arnold.

24. Declarations of interest

(Agenda item 2)

None.

25. Minutes

(Agenda item 3)

A note of the meeting of Sub-Committee members held on 20 January was tabled. This meeting had resulted from the Sub-Committee meeting that day being inquorate.

Arising from item 15 of the minutes, the Chief Executive reported that revised job descriptions for the MPA’s senior management posts would be reported to the Sub-Committee’s next meeting.

Resolved – That the minutes of the meeting of the Sub-Committee held on 3 March 2005 be confirmed and signed as a correct record.

26. 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.

Summary of items considered in the exempt session

27. Exempt minutes

(Agenda item 5)

The Sub-Committee agreed the exempt minutes of its meeting on 3 March 2005.

28. Chair’s, Clerk’s and Commissioner’s oral update

(Agenda item 6)

An oral update was noted.

29. Role of the MPA in the ACPO bonus scheme for 2005/06

(Agenda item 7)

The Sub-Committee took decisions in relation to the role of the MPA in the ACPO bonus scheme that had been agreed by the Police Negotiating Board the previous year.

30. Chief Officer terms and conditions

(Agenda item 8)

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

31. ACPO cars and drivers

(Agenda item 9)

The Sub-Committee noted the allocation of drivers set out in the report.

The meeting ended at 11.40 a.m.

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