Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 13 July 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (for items 8,9,10,11&12)
• James Cleverly
• Chris Boothman
• Cindy Butts
• Richard Tracey

MPA officers

• Catherine Crawford (Chief Executive, for item 5)
• Jane Harwood (Assistant Chief Executive, for items 8,9,10,11&12)
• Alix Rejman (Acting Professional Standards & Legal Officer)
• Kalyanee Mendelsohn (Professional Standards Assistant, for item 4)
• Chris Benson (Committee Services)

1. Apologies for absence

No apologies for absence were received.
Reshard Auladin was unable to Chair the Sub-committee or to present during the discussion of items 5a and due to a conflict of interest

2. Declaration of interests

No declarations of interest were declared.

3. Exclusion of press and public

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

(a) Police Pensions Regulations 1987 – Application for a Certificate of Forfeiture

(Agenda item 5)

Resolved to make an application to the Home Secretary for a certificate of forfeiture.

(b) Update on ACPO conduct matters

(Agenda item 6)

The Sub-committee considered reports on a number of ACPO conduct matters.

(c) Settlement of civil claim

(Agenda item 8)

Resolved to approve an offer to settle a civil claim.

The meeting closed at 1:35pm

Send an e-mail linking to this page

Feedback