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Agenda for the 22 November 2007 meeting of the MPA Committee

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Meeting of the Metropolitan Police Authority
22 November 2007
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 25 October 2007
  4. 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 by contacting the committee officer named at the bottom of this agenda.
  • Equal Opportunities and Diversity Board – 4 October 2007
  • Planning, Performance and review Committee – 11 October 2007
  • Finance Committee – 18 October 2007
  1. Chair’s update Oral report

Items for decision

  1. Robustness of the estimates and adequacy of the reserves
  2. 2008-11 draft budget submission (Corporate Business Plan)

    7(a)  2008/09 Budget - response to Mayor's budget consultation

    7(b)  MPA Resourcing
  3. MPS Taser Trial – up date report
  4. Corporate credit cards
  5. Independent member appointments

Item for discussion

11. Commissioner’s update

(a) written performance report

(b) oral report on other issues

12. Report into Operation Ribble - ‘Cash for Honours’ inquiry

13. C3i/Airwave update report

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