Contents
Report 10 of the 27 March 2008 meeting of the MPA Committee proposed calendar of MPA formal meetings for September 2008 to July 2009.
Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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.
MPA Calendar of meetings 2008-2009
Report: 10
Date: 27 March 2008
By: the Chief Executive
Summary
This reports proposes the MPA calendar of meetings for its formal meetings for September 2008 to July 2009.
A. Recommendation
That the proposed calendar of meetings given at Appendix 1 to the report be agreed
B. Supporting information
1. Each year members are asked to approve the calendar of meetings for the full Authority and its other formal committees and sub-committees.
2. In drafting the calendar, it should be noted that, as previously agreed with the GLA and other functional bodies, Thursday afternoons (last Thursday morning of each month for full Authority meetings) should continue to be allocated for MPA meetings in order to minimise potential clashes. Members have also previously agreed that where a Thursday was not available, meeting should be programmed into the calendar for Thursday mornings, Mondays or Fridays.
3. As part of an extensive consultation process, officers have discussed the proposed calendar with at the GLA and other functional bodies, the MPS, leading officers within the MPA, as well as chairs of committees and have attempted to incorporate any views into the proposed calendar.
C. Race and equality impact
In drafting the calendar, consideration has been given to possible religious holidays and observances
D. Financial implications
There are no financial implications arising from this report.
E. Background papers
None
F. Contact details
Report author: Nick Baker, MPA
For more information contact:
MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18
Appendix 1
MPA calendar of committee meetings – 2008 – 2009
Date | Event |
---|---|
September 2008 | |
04 | Co-ordination and Policing Committee
Time: 10.00am |
04 | Equal Opportunities and Diversity Board
Time: 2.00pm |
11 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
11 | Planning, Performance and Review Committee
Time: 2.00pm |
12 | Corporate Governance Committee
Time: 10.00am |
18 | Remuneration Sub-Committee Time: 9.30am |
18 | Joint Planning, Performance and Review Committee/Finance Committee
Time: 12 noon |
18 | Finance Committee
Time: 2.00pm |
25 | MPA Full Authority
Time: 10.00am |
October 2008 | |
02 | Chairs meeting
Time: 12 noon |
02 | Co-ordination and Policing Committee
Time: 2.00pm |
09 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
09 | Professional Standards and Complaints committee
Time: 2.00 pm |
23 | Finance Committee
Time: 2.00pm |
30 | MPA Full Authority
Time: 10.00am |
November 2008 | |
06 | Co-ordination and Policing Committee
Time: 2.00pm |
13 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
13 | Planning, Performance and Review Committee
Time: 2.00pm |
17 | Joint Planning Performance and Review Committee/Finance
Time: 12.00 noon |
17 | Finance Committee
Time: 2.00pm |
20 | Remuneration Sub-Committee Time:10am |
20 | Equal Opportunities and Diversity Board Time: 2.00pm |
27 | MPA Full Authority
Time: 10.00am |
December 2008 | |
04 | Chairs meeting
Time: 12.00 noon |
04 | Co-ordination and Policing Committee
Time: 2.00pm |
05 | Corporate Governance Committee
Time: 10.00am |
11 | Professional Standards Cases Sub-Committee Time: 12 noon |
11 | Professional Standards and Complaints Committee
Time: 2.00pm |
16 | Finance Committee
Time: 10.00am |
18 | MPA Full Authority
Time: 10.00am |
January 2009 | |
08 | Co-ordination and Policing Committee
Time: 10.00am |
08 | Equal Opportunities and Diversity Board
Time: 2.00pm |
15 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
15 | Planning, Performance and Review Committee
Time: 2.00pm |
22 | Finance Committee
Time: 2.00pm |
29 | MPA Full Authority
Time: 10.00am |
February 2009 | |
05 | Chairs meeting Time: 12 noon |
05 | Co-ordination and Policing Committee
Time: 2.00pm |
12 | Professional Standards Cases Sub-Committee
Time: 12.00 noon |
12 | Professional Standards and Complaints Committee
Time: 2.00pm |
19 | Remuneration Sub-Committee Time:10.00am |
19 | Finance Committee
Time: 2.00pm |
26 | MPA Full Authority
Time: 10.00am |
March 2009 | |
05 | Corporate Governance Committee
Time: 10.00am |
05 | Co-ordination and Policing Committee
Time: 2.00pm |
12 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
12 | Planning, Performance and Review Committee
Time: 2.00pm |
19 | Equal Opportunities and Diversity Board
Time: 2.00pm |
26 | MPA Full Authority
Time: 10.00am |
April 2000 | |
02 | Chairs meeting
Time: 12.00 noon |
02 | Co-ordination and Policing Committee
Time: 2.00pm |
16 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
16 | Professional Standards and Complaints Committee
Time: 2.00pm |
23 | Finance Committee
Time 2.00pm |
30 | MPA Full Authority
Time: 10.00am |
May 2009 | |
07 | Co-ordination and Policing Committee
Time: 10.00am |
14 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
14 | Planning, Performance and Review Committee
Time: 2.00pm |
21 | Equal Opportunities and Diversity Board
Time: 2.00pm |
28 | MPA Full Authority
Time: 10.00am |
June 2009 | |
04 | Chairs meeting Time: 12 noon |
04 | Co-ordination and Policing Committee
Time: 2.00 pm |
11 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
11 | Professional Standards and Complaints Committee
Time: 2.00pm |
15 | Corporate Governance Committee
Time: 10.00am |
18 | Remuneration Sub-Committee Time: 10.00am |
18 | Finance Committee
Time: 2.00pm |
25 | MPA Full Authority (annual meeting)
Time: 10.00am |
July 2009 | |
02 | Co-ordination and Policing Committee
Time: 2.00pm |
09 | Professional Standards Cases Sub-committee
Time: 12.00 noon |
09 | Planning, Performance and Review Committee
Time: 2.00pm |
16 | Finance Committee
Time: 2.00pm |
23 | Equal Opportunities and Diversity Board Time: 2.00 pm |
30 | MPA Full Authority
Time: 10.00am |
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