Agenda

MPA Full Authority
24 February 2005
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 interests from members of the Committee.
   In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
   • Advice to members:
     Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest.
   • Consequences:
     If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
3. Minutes of the meeting of the Authority held on 27 January 2005.
4. Minutes of Committees
   • Equal Opportunities & Diversity Board, 10 January
   • Planning, Performance & Review Committee, 19 January
   • Human Resources Committee, 20 January
   • Finance Committee, 20 January
   • Community Engagement Committee, 3 February
   • Professional Standards & Complaints Committee, 10 February
   • Co-ordination & Policing Committee, 11 February
5. Chair’s, Members’ and Clerk’s updates (oral report)
6. Commissioner’s update
   1. written performance report [PDF document]
   2. oral report on other issues
7. (a) Policing Plan 2005/06 and (b) Mayor’s response to the Policing Plan
8. Inquiries
   1. The Virdi Inquiry Report Part 2
   2. Responding to the Report of the Morris Inquiry
9. External Audit Annual Letter 2003/04
10. Old Street Police Station
11. Security at the Palace of Westminster
12. MPA calendar of meetings 2005/06
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 paragraphs 7, 8 and 9 of Schedule 12A to 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.

For more information contact:

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

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