Minutes

Minutes of the meeting of the Professional Standards Cases Sub-committee held on 7 December 2009 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (in the Chair for agenda items 1-10 and 12)
• James Cleverly (in the Chair for agenda item 11)
• Chris Boothman
• Valerie Brasse
• Richard Tracey
• Joanne McCartney

MPA officers

• Catherine Crawford (Chief Executive) (agenda items 1-4, 6-10 and 12)
• Jane Harwood (Deputy Chief Executive)
• Alix Rejman (Acting Professional Standards and Legal Officer)
• Kalyanee Mendelsohn (Professional Standards Assistant) (agenda items 1-6)
• Chris Benson (Committee Services)

External Advisors: Victoria Ross (Field Fisher Waterhouse LLP)

1. Apologies for absence

1.1 No apologies for absence were received.

2. Declarations of interests

2.1 James Cleverly and Richard Tracy advised the Sub-committee that they had an interest in item 7 on the agenda.

3. Minutes of the Sub-committee held on 12, 28 October and 19 November (Part 1)

(Agenda item 3)

3.1 It was noted that the minutes of the Sub-committee meetings (part 1) held on 12, 28 October and 19 November 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, 28 October and 19 November 2009 be presented to the next meeting of the Sub-committee.

4. Exclusion of press and public

(Agenda item 4)

4.1. 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

6. Police Pensions Regulations 1987 – Forfeiture stage

(Agenda item 5)

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

7. Update on a business interest appeal

(Agenda item 6.)

The Sub-committee considered a report providing an update on a business interest appeal.

8. ACPO complaint/ conduct matter

(Agenda item 7)

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

9. ACPO complaint/ conduct matter

(Agenda item 8)

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

10. ACPO complaint/ conduct matter

(Agenda item 9)

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

11. ACPO complaint/ conduct matter

(Agenda item 10)

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

12. Update on an ACPO complaint/ conduct matter

(Agenda item 11)

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

13. Update on an ACPO complaint/ conduct matter

Item not on Agenda)

The Sub Committee considered a letter relating to organisational learning.

14. Minutes of the Sub-committee held on 12, 28 October and 19 November (Part 2)

(Agenda item 12)

It was noted that the minutes of the Sub-committee meetings (part 2) held on 12, 28 October and 19 November 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, 28 October and 19 November 2009 be presented to the next meeting of the Sub-committee.

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