Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 28 May 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (Chair)
• Chris Boothman
• James Cleverly (Vice Chair)
• Richard Tracey

MPA officers

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

MPS officers

• Andy Campbell (Ch Supt, Directorate of Professional Standards) (agenda item 5)
• David George (Ch Supt, Directorate of Professional Standards) (agenda item 5)

Also in attendance: Catherine Callaghan, Counsel, Blackstone Chambers (agenda item 4)

1. Apologies for absence

(Agenda item 1)

Apologies for absence were received from Cindy Butts.

2. Declarations of interests

(Agenda item 3)

No declarations of interest were declared.

3. 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.

Summary of exempt items

4. Police Reform Act 2002 - update on ACPO conduct matters

(Agenda item 4)

The Chair withdrew for consideration of this item, and that the Chair be taken by the Vice Chair, James Cleverly. The content of the report and supporting documentation were noted.

5. Civil action - proposed settlement

(Agenda item 5)

1. This item was considered before Agenda Item 4.

2. Out of court settlement was approved by the Sub-committee

The meeting finished at 4.55 pm

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