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Contents

Agenda for the 25 Oct 01 meeting of the MPA Committee and contains details of the reports and minutes for this meeting.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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.

Agenda

Thursday 25 October 2001
10.00am
AG16, Romney House, Marsham Street, Westminster, London

Part 1

Items considered while the press and public were present

  1. Apologies
  1. Minutes of the meetings of the Authority held on 20 September 2001
  2. 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 officer named at the bottom of this agenda.·

  1. Chair’s and Members’ updates (verbal report)
  2. Commissioner’s update
  3. Budget submission to the Mayor
  4. Review of resource allocation formula
  5. Policing priorities 2002/03
  6. Appointment to the Audit Panel
  7. Revision of protocol on compensation claims
  8. The future of youth crime prevention and youth justice in London
  9. Police reform programme update
  10. MPA accommodation
  11. C3i project business case

Urgent supplementary papers

The Chair has agreed that the following two urgent reports relating to the current year's budget position should be considered at the Full Authority meeting.

a. Budget monitoring update 2001/02

b. Overall financial position 2001/02

  1. 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 12 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

  1. Inquiry update

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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