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Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 13 March 2008 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Reshard Auladin (Chair)
  • Tony Arbour
  • Cindy Butts
  • Elizabeth Howlett
  • Aneeta Prem
  • Richard Sumray

MPA officers

  • Catherine Crawford (Chief Executive)
  • Doug Lewins, (Policy Development Officer, Equality and Diversity Unit)
  • Kaly Mendelsohn (Professional Standards Assistant)
  • Ruth Hastings Iqball (Committee Section)

MPS officers

  • None

60. Apologies for absence

(Agenda item 1)

Apologies were received from John Roberts and Rachel Whittaker (Deputy Chair).

61. Minutes of professional Standards Cases sub committee (part 1): 13 December 2007, 20 December 2007 (reconvened) 17 January 2008

(Agenda item 2)

Resolved – That the minutes of the Professional Standards Cases Sub Committee (Part 1): 13 December 2007, 20 December 2007 (reconvened), 17 January 2008 be confirmed and signed as a correct record.

62. Declarations of interests

(Agenda item 2)

No declarations of interest were received.

63. Exclusion of press and public

(Agenda item 3)

A resolution was put to exclude the press and public from the meeting during the remaining agenda item as it 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.

Part 2: Summary of exempt items

64. Police Pensions Regulations 1987

(Agenda item 4)

The details of the offences for which the ex officer was convicted were considered and members agreed that 15% of his pension should be forfeit permanently.

65. Minutes of professional Standards Cases sub committee (part 2): 13 December 2007, 20 December 2007 (reconvened) 17 January 2008

(Agenda item 5)

That the minutes of the Professional Standards Cases Sub Committee (Part 2): 13 December 2007, 20 December 2007 (reconvened), 17 January 2008 be confirmed and signed as a correct record.

Meeting ended at 1.00 pm

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