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Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 20 April 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Reshard Auladin (Chairman)
  • Chris Boothman
  • James Cleverly

MPA officers

  • Catherine Crawford (Chief Executive)
  • Jane Harwood (Assistant Chief Executive)
  • Alix Rejman (Acting Professional Standards & Legal Officer)
  • Kalyanee Mendelsohn and Doug Lewins and Chris Benson (Committee Services).

1. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Cindy Butts and Richard Tracey.

2. Minutes of the Professional Standards Cases Sub-committee (Part 1)

(Agenda item 2)

Resolved
That the minutes of the meetings held on 9 March and 2 April 2009 be confirmed and signed as correct records

3. Declarations of interests

(Agenda item 3)

No declarations of interest were declared.

4 Exclusion of press and public

(Agenda item 4)

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.

5. Summary of exempt items

  1. Police Regulations 2003
    (Agenda item 5)
    The Sub Committee resolved to dismiss an appeal agonist a declaration in respect of a proposed business interest
  2. Police Pensions Regulations 1987
    (Agenda item 6)
    The Sub Committee resolved to apply to the Home Secretary for a certificate of forfeiture.
  3. Update On ACPO Conduct Matters
    (Agenda item 7)
    The Sub Committee received an update on an ACPO conduct matter.
  4. Minutes of the Professional Standards Cases Sub Committee 9 March and April 2009
    (Agenda item 89)
    Resolved: That the exempt minutes of the meetings held on 9 March and 2 April 2009 is confirmed and signed as correct records

The meeting closed at 11:26 am

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