Minutes

Minutes of the extraordinary meeting of the Metropolitan Police Authority held on 13 November 2008 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Steve O’Connell (in the Chair)
• Jennette Arnold
• Reshard Auladin
• Chris Boothman
• Victoria Borwick
• Valerie Brasse
• Cindy Butts
• James Cleverly
• Dee Doocey
• Toby Harris
• Neil Johnson
• Jenny Jones
• Joanne McCartney
• Caroline Pidgeon
• Graham Speed
• Richard Tracey

MPA officers

• Catherine Crawford (Chief Executive)
• Ken Hunt (Treasurer)
• Jane Harwood (Assistant Chief Executive)
• Nick Baker (Head of Committee Services)

MPS officers

• Anne McMeel (Director of Resources)
• Alan Croney (Director of Property Services)
• Ed Solomons (Director of Legal Services)
• Jane Bond (Deputy Director of Property Services)
• Simon Hart (A/Director of Finance Services)

49. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Boris Johnson (Chairman), Kit Malthouse (Vice Chairman), Faith Boardman, Len Duvall, Kirsten Hearn, Clive Lawton and Deborah Regal.

Having received apologies from both the Chairman and Vice Chairman, the Chief Executive invited nominations for the position of Chairman and Steve O’Connell was proposed and seconded to act as chairman of the meeting.

50. Declarations of interest

(Agenda item 2)

No declarations were made.

51. Exclusion of the press and public

(Agenda item 3)

Resolved - That under section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business on the grounds that they involved disclosure of exempt information as detailed in paragraphs 3 of Schedule 12A to the above Act.

Summary of Exempt items

52. Central London estate

(Agenda item 4)

Recommendations relating to the possible acquisition of a property were supported.

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