Agenda

Thursday 19 April 2001
10.00am
AG16, Romney House, Marsham Street, Westminster, London

Part 1 - items considered while the press and public were present

1. Apologies
2. Minutes: 8 March 2001
3. Minutes of committees

The approved or draft minutes of the following committee meetings have been circulated separately to Members of the Authority for information. Minutes are publicly reported to the following meeting of the committee concerned for approval. They can also be viewed on the Authority's website or by contacting the Committee Administrator named at the bottom of the agenda.

• Professional Standards & Performance Monitoring Committee - 13 February 2001 and 13 March 2001
• Human Resources Committee - 15 March 2001
• Finance, Planning and Best Value Committee - 20 February 2001 and 20 March 2001
• Consultation, Diversity and Outreach Committee - 27 February 2001
• Co-ordination and Urgency Committee - 25 January 2001

4. Petitions - to receive two petitions from residents of New Malden and Kingston and Richmond upon Thames requesting the re-opening of the enquiries desk at New Malden Police Station
5. Use of volunteers to staff MPS station front counters
6. Chair's and members' update - (verbal report)
7. Commissioner's update
8. Proposed 2001/02 allocation of funding for Police Community Consultative Groups and Lay (custody) visiting panels
9. Recruitment and retention
10. Retention of Police Officers after 30 years service
11. Special Constabulary
12. Civil staff pay review
13. Feedback from Police Stops conference
14. Police and performance plan 2001/02
15. General principles of conduct and draft model code of conduct
16. Standards committee
17. London Health Commission
18. Membership of the LGA
19. New contact system to inform members of major sensitive issues
20. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraph 14 of Part 1 of Schedule 12A of the Local Government Act 1972 is likely to be made known.

Please note that all members of the press and public had to leave the meeting at this point.

Part 2 - items considered after the exclusion of the press and public

21. Presentation on policing new year celebrations - (verbal report)

Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.

For more information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

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