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 22 March 2007 at 10 Dean Farrar Street, London, SW1H 0NY.

Present

Members

• Rachel Whittaker (Chair)
• Reshard Auladin

MPA officers

• Catherine Crawford (Chief Executive and Clerk)
• Alan Johnson (Policy Officer, Human Resources)
• Ruth Hastings Iqball (Committee Officer)

MPS officers

• Kevin Courtney (Head, Pay and Benefits)
• Martin Tiplady (Director of Human Resources)

38. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Jennette Arnold (Deputy Chair), Tony Arbour , Cindy Butts and Len Duvall. (members)

39. Declarations of interests

(Agenda item 2)

No declarations of interest were received.

40. Minutes of the meeting held on 19 January 2007 (part 1)

(Agenda item 3)

Resolved - That the minutes (Part 1) of the special meeting of the Sub-Committee held on 19 January 2007 be confirmed and signed as a correct record.

41. Exclusion of press and public

(Agenda item 4)

A resolution was put to exclude the press and public from the meeting during remaining items on the agenda as they were likely to disclose exempt information as described in Schedule 12(a) of the Local Government Act 1972 (as amended).

Resolved - That the press and public be excluded from the meeting during discussion of the remaining items on the agenda.

Summary of exempt items

42. Minutes of the meeting held on 19 January 2007 (part 2)

(Agenda item 5)

The minutes (Part 2) of the special meeting of the Sub-Committee held on 19 January 2007 were confirmed and signed as a correct record.

43. Review of Association Of Chief Police Officer (ACPO) terms and conditions

(Agenda item 6)

The Sub Committee received a report following on from that considered by the Co-ordination and Policing Committee in February. It set out some possible variations to ACPO current terms and conditions, together with legal advice around how changes could be achieved. Members agreed that a revised version of the report would be discussed by the Sounding Board, and discussed with Chief Police Officers’ Staff Association (CPOSA) and the APA.

44. ACPO Drivers

(Agenda item 7)

A report was received summarising the current position in relation to ACPO drivers. Members acknowledged that the number of drivers was now under control. They were also informed that the purchase of MPS vehicles took account of environmental impact issues.

45. P11Ds for the period ending April - oral update

(Agenda item 8)

The Policy Officer, HR circulated a note from MPS Pay and Pensions certifying that P11Ds had been issued.

46. ACPO Performance Development Review - oral update

(Agenda item 8)

The Sub Committee was informed that the draft form had been circulated to the Chair of the Chief Police Officers’ Staff Association (CPOSA).

47. Update on Commissioner's and Deputy Commissioner's expenses – oral update

(Agenda item 8)

The Chair Executive and Clerk’s oral report was received. She added that a review of the receipt of gifts and hospitality being carried out and that at the next meeting of the Sub Committee, a report would be received on the subject.

The meeting ended at 1.00 p.m.

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