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Minutes - draft

These minutes are draft and are to be agreed.

Minutes of the Human Resources and Remuneration Sub-committee of the Metropolitan Police Authority held on 28 January 2010 at 10 Dean Farrar Street, London, SW1H 0NY.

Present

Members

  • Faith Boardman (Chair)
  • Valerie Brasse
  • Christopher Boothman
  • Victoria Borwick

MPA officers

  • Jane Harwood (Chief Executive)
  • Alan Johnson (Engagement and Equalities)

Legal adviser:  Neil Johnston (Field Fisher Waterhouse)

1. Apologies for absence

(Agenda item 1)

1.1 Reshard Auladin, Cindy Butts, Catherine Crawford

2. Declarations of interest

(Agenda item 2)

2.1 None were received.

3. Minutes of the meeting of 14 January 2010

3.1 The minutes were agreed subject to a minor amendment.

4. Exclusion of press and public

(Agenda item 3)

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.

4. Summary of items considered in part 2 of the agenda

An ill health retirement issue was considered.

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