Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 9 October 2008 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (Chair)
• Chris Boothman
• Richard Tracey (for minute items 111 to 114)
• James Cleverly (from minute item 115)

MPA officers

• Jane Harwood (Assistant Chief Executive)
• Claire Lister (Professional Standards Officer)
• Chris Benson (Committee Section).

Also in attendance

• External Adviser: Judith Chrystie and Alix Rejman (Field Fisher Waterhouse LLP)

111. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Cindy Butts. Richard Tracey apologised for leaving the meeting early. James Cleverly apologised for arriving late.

Jane Harwood, Assistant Chief Executive, reported that a meeting of the Sub Committee had been called by the Chairman to consider progress reports in relation to investigations into alleged misconduct by two officers of ACPO rank.

The reports contained exempt information as described in Part 1, Schedule 12A of the Local Government Act 1972 (as amended).

The Chair welcomed the members of the Sub Committee and thanked them for agreeing to meet at short notice.

112. Declarations of interests

(Agenda item 2)

No declarations of interest were declared

113. 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.

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