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Contents

Agenda for the 28 July 2005 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

MPA Full Authority
28 July 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 annual and ordinary meetings of the Authority held on 30 June 2005
  4. Minutes of Committees
    • Professional Standards & Complaints Committee, 9 June
    • Co-ordination & Policing Committee, 10 June
    • Community Engagement Committee, 16 June
    • Finance Committee, 23 June
  5. Chair’s, Members’ and Chief Executive’s updates (oral report)
  6. Commissioner’s update
    1. written performance report
    2. oral report on other issues
  7. GLA Group Pandemic Response
  8. MPA accounts for the year ended 31 March 2005
  9. MPA budget 2005-06 and provisional outturn 2004-05
  10. Proposals for pay progression arrangements in the MPA
  11. MPA Race Equality Scheme 2005 - 2008
  12. Joint MPA/MPS Equality Statement
  13. London-wide Race Hate Crime Forum
  14. Use of MPA Partnerships Fund 2004/05
  15. Update from the Morris Steering Group
  16. Appointments to the APA Plenary
  17. Action taken under delegated authority

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