Minutes - draft

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 9 November 2006 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (Chair)
• Cindy Butts
• Elizabeth Howlett
• Aneeta Prem
• Rachel Whittaker

MPA officers

• Doug Lewins (Policy Officer, Race and Diversity Unit)
• Claire Lister (Head of Professional Standards)
• Kalyanee Mendelsohn (Professional Standards)
• Ruth Hastings Iqball (Committee Section)

MPS officers

• None

30. Apologies for absence

(Agenda item 1)

Apologies were received from Tony Arbour, Damien Hockney, Karim Murji John Roberts; Richard Sumray and Rachel Whittaker.

31. Declarations of interests

(Agenda item 2)

No declarations of interest were received.

32. Minutes of the Professional Standards Cases Sub-committee (part 1): 21 September 2006 (special meeting)

(Agenda item 3)

Resolved - That the minutes of the special meeting of the Professional Standards Cases Sub Committee (Part 1): 21 be referred to the Professional Standards and Complaints Committee.

33. Minutes of the Professional Standards Cases Sub-committee (part 1): 12 October 2006

(Agenda item 4)

Resolved - That the minutes of the Professional Standards Cases Sub Committee (Part 1): 12 October 2006 be confirmed and signed as a correct record.

34. Exclusion of press and public

(Agenda item 5)

A resolution was put to exclude the press and public from the meeting during the remaining agenda items as they would be likely to disclose exempt information as described in Part 1, Schedule 12A of the Local Government Act 1972 (as amended).

Resolved – That the press and public be excluded from the meeting during the remaining agenda items.

Summary of exempt items

35. Minutes of the Professional Standards Cases Sub-committee (part 1): 21 September 2006 (special meeting)

(Agenda item 6)

It was resolved that the minutes of the special meeting of the Professional Standards Cases Sub Committee (Part 2): 21 September 2006 be referred to the Professional Standards and Complaints Committee.

36. Minutes of the Professional Standards Cases Sub-committee (part 2): 12 October 2006

(Agenda item 7)

The minutes of the Professional Standards Cases Sub Committee (Part 2): 12 October 2006 were confirmed and signed as a correct record.

37. Forfeiture of police pension

(Agenda item 8)

Members resolved that an application should be made to the Home Secretary for a certificate of pension forfeiture in relation to an ex officer. In addition they requested that an annual report be submitted to the Professional Standards and Complaints Committee of all police officers who have been convicted of a criminal offence, including a list of officers and members of staff who have been dismissed and required to resign; the terms of reference of the Sub-Committee be extended to include consideration of MPS’s applications for financial assistance or settlement.

The meeting ended at 12.45 pm

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