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Minutes

Minutes of the Professional Standards Cases Sub-committee of the Metropolitan Police Authority held on 27 August 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • James Cleverly
  • Richard Tracey

MPA officers

  • Jane Harwood (Deputy Chief Executive, via telephone conferencing system)
  • 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. Quorum for the meeting

As the meeting it was inquorate it was agreed by those Members present to:

  1. proceed with agenda items 1, 2 and 3;
  2.  receive the report of the Deputy Chief Executive in relation to an update on ACPO conduct matters.

3. Declaration 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.

4. Summary of exempt items

(a) Update on ACPO conduct matters

(Agenda item 4)

The Sub-committee Members present received an update in relation to ACPO conduct matters.

5. Adjournment of the meeting

The Sub-committee agreed to adjourn the meeting and to reconvene when quorate via the telephone conferencing system at 5:00pm on Thursday 27 August 2009 to consider Agenda Item 4.

The meeting adjourned at 2:45pm

6. Reconvened meeting

The Sub-committee reconvened at 5:50pm by telephone conferencing system

Present

Members

  • James Cleverly, Richard Tracey, and Chris Boothman (all via telephone conferencing system)

MPA officers

  •  Jane Harwood (Deputy Chief Executive, via telephone conferencing system), Alix Rejman (Acting Professional Standards & Legal Officer) and Chris Benson (Committee Services).

7. Declaration of interests

(Agenda item 2)

No declarations of interest were declared.

8. 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 remain excluded from the meeting during the remaining agenda items.

9. Summary of exempt items

(a) Update on ACPO conduct matters

(Agenda item 4)

The Sub-committee received an update in relation to ACPO conduct matters.

The meeting closed at 6:00pm

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