Agenda

Thursday 24 January 2002
10.00am
AG16, Romney House, Marsham Street, Westminster, London, SW1P 3PY

Part 1

Items considered while the press and public were present

1. Apologies for absence
2. Minutes of the meetings of the Authority held on 10 December 2001
3. Minutes of Committees
   The approved or draft minutes of the following committee meetings will be 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.

• Finance, Planning Best Value Committee 6 December 2001
• Professional Standards & Performance Monitoring Committee 11 December 2001
• Human Resources Committee 10 January 2002
• Co-ordination and Urgency Committee 10 January 2002
• the minutes of the Consultation, Diversity and Outreach Committee held on 15 January

4. Chair’s and Members’ updates (verbal report)
5. Commissioner’s update
6. Police reform – oral update by the Clerk
7. The Virdi Inquiry Report
8.  This point is split into two sections:
   1. Proposed Ministerial priorities 2002/03
   2. Policing and Performance Plan 2002/03
9. Mayoral proposals for the establishment of a Transport Occupational Command Unit
10. Criminal Justice and Courts Services Act 2000
11. Review of the MPA Members’ Allowances Scheme
12. 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 paragraphs 12 and 14 of Part I 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 press and public have left

12. Settlement issues

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

Send an e-mail linking to this page

Feedback