Agenda

Professional Standards Cases Sub-committee
29 July 2010
10.00am
10 Dean Farrar Street, London SW1H 0NY

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interests from members of the Authority
   In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
   • Advice to members:
     Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest
   • Consequences:
     If you have a personal interest: you must declare the interest but can stay, speak and vote. If you have a prejudicial interest: you must declare the interest, you cannot speak or vote on the item and must leave the room
3. Minutes of the Sub-committee held on 19 November2009, 7 December 2009, 28 January 2010, 8 February 2010 and 28 June 2010 (part 1)
4. Dip Sampling
5. Update on Statutory Guidance
6. Exclusion of press and public
   To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraph 1 of Part 1 Schedule 12A of the Local Government Act 1972 is likely to be made known.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

7. Police Pensions Regulations 1987 – Application for Forfeiture.
   To determine whether a former officer’s pension should be forfeit in whole or in part, permanently or temporarily, or at all.
8. Police Pensions Regulations 1987 – Application for Forfeiture.
   To determine whether a former officer’s pension should be forfeit in whole or in part, permanently or temporarily, or at all.
9. Amex Charge Cards
10. Update on decisions taken under delegated authority
    To provide an updated on the decisions taken under delegated authority
11. MPA Professional Standards Unit update.
    To receive an update on active cases within the MPA Professional Standards Unit
12. Minutes of the Sub-committee held on 19 November2009, 7 December 2009, 28 January 2010, 8 February 2010 and 28 June 2010 (part 2)

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