Minutes

Minutes of the meeting of the Professional Standards Cases Sub-committee held on 19 November 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (in the Chair for items 1-4 and 6-13)
• James Cleverly (in the Chair for item 5)
• Chris Boothman
• Valerie Brasse

MPA officers

• Catherine Crawford (Chief Executive) (items 1-4 and 6-13)
• Jane Harwood (Deputy Chief Executive)
• Alix Rejman (Acting Professional Standards & Legal Officer)
• Kalyanee Mendelsohn (Professional Standards Assistant) (item 6)
• Nick Baker (Committee Services).

External Advisors: Victoria Ross (Field Fisher Waterhouse) and Catherine Callaghan (Blackstone Chambers) (for item 5).

1. Apologies for absence

1.1 Apologies for absence were received from Joanne McCartney and Richard Tracey.

2. Declarations of interests

2.1 No declarations were made.

3. Minutes of the Sub-committee held on 12 and 28 October 2009 (Part 1)

(Agenda item 3.)

3.1 It was noted that the minutes of the Sub-committee meetings (part 1 and 2) held on 12 and 28 October 2009 were not available and would be presented to the next meeting of the Sub-committee

Resolved - that the minutes of the Sub Committee held on 12 October and 28 October 2009 be presented to the next meeting of the Sub-committee.

4. 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.

5. Summary of exempt items

5.1 Update on an ACPO complaint/conduct matter

(Agenda item 5)

The Sub-committee considered a report relating to and ACPO officer.

5.2 Police Pensions Regulations 1987 – Application for a Certificate of Forfeiture

(Agenda item 6)

The Sub-committee considered a report relating to forfeiture of pensions.

5.3 ACPO complaint/conduct matter

(Agenda item 7)

The Sub-committee considered a report relating to allegations against an ACPO officer.

5.4 ACPO complaint/conduct matter

(Agenda item 8)

The Sub-committee considered a report relating to allegations against an ACPO officer.

5.5 ACPO complaint/conduct matter

(Agenda item 9)

The Sub-committee considered a report relating to allegations against an ACPO officer.

5.6 ACPO complaint/conduct matter

(Agenda item 10)

The Sub-committee considered a report relating to allegations against ACPO officers.

5.7 ACPO complaint/conduct matter

(Agenda item 11)

The Sub-committee considered a report relating to allegations against ACPO officers.

5.8 Update on matters previously considered by the Sub-committee.

(Agenda item 12)

This report was deferred to the next meeting of the Sub-committee

5.9 Minutes of the Sub-committee held on 12 and 28 October 2009 (Part 2)

(Agenda item 13)

It was noted that the minutes of the Sub-committee meetings (part 2) held on 12, 28 October were not available and would be presented to the next meeting of the Sub-committee.

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