Agenda

MPA Full Authority
29 May 2003
10.00am
10 Dean Farrar Street, London SW1H 0NY.

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interest from members of the Authority.
   If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during discussion of that item.
3. Minutes of the meetings of the Authority held on 24 April 2003
4. Question from the public
5. 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 Committee, 10 April
   • Consultation Committee, 24 April
   • Professional Standards & Complaints Committee, 28 April
   • Equal Opportunities & Diversity Board, 1 May
   • Co-ordination & Policing Committee, 2 May
   • Planning, Performance & Review Committee, 8 May
6. Chair’s, Members’ and Clerk’s updates (oral report)
7. Commissioner’s update (oral report)
8. Murder Investigation Team Model 2002
9. Performance Assessment of the Authority
10. Review of Standing Orders
    1. Review of Standing Orders
    2. To agree that the Deputy Clerk to the Authority, David Riddle, should act as the Authority’s Monitoring Officer under Section 5 of the Local Government and Housing Act 1989.
11. Arrangements for the Authority’s annual meeting
12. Action taken under delegated authority
13. 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 1 of Schedule 12A of the Local Government Act 1972 is likely to be made known.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

14. Contractual negotiations
    To consider a report on negotiations in relation to a contractual issue (report will be tabled)

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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