Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 30 July 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Chris Boothman
• James Cleverly
• Richard Tracey

MPA officers

• 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 Cindy Butts.

Reshard Auladin was unable to Chair the Sub-committee or to be present during the discussion of agenda item 4 due to a potential conflict of interest.
In the absence of Reshard Auladin, James Cleverly chaired the meeting.

2. Declaration of interests

(Agenda item 2)

No declarations of interest were declared.

3. 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.

4. Summary of exempt items

(a) Update on ACPO conduct matters

(Agenda item 4)

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

The meeting closed at 10:45 am

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