Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 14 May 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (Chairman)
• Chris Boothman
• Cindy Butts
• Richard Tracey

MPA officers

• Catherine Crawford (Chief Executive)
• Jane Harwood (Assistant Chief Executive)
• Alix Rejman (Acting Professional Standards & Legal Officer)
• Chris Benson (Committee Services)

1. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Reshard Auladin. In the absence of Reshard Auladin, the Vice Chair James Cleverly chaired the meeting.

2. Declarations of interests

(Agenda item 2)

No declarations of interest were declared.

4. 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.

5. Summary of exempt items

Update on ACPO conduct matters

(Agenda item 4)

The Sub-committee received an update on ACPO conduct matters.

The meeting closed at 1:20pm

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