Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 4 June 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

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

MPA officers

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

1. Apologies for absence

(Agenda item 1)

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

2. Declaration 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.

4. Summary of exempt items

Police Pensions Regulations Act 1987 – Forfeiture Stage:

The Sub Committee agreed not to forfeit a former police officer’s pension.

Update on ACPO conduct matters:

The Sub Committee agreed to note the report.

The meeting finished at 12.40 pm

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