Agenda

Professional Standards Cases Sub-committee
17 January 2011
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
3. Minutes of the Sub-committee held on 20 December 2010 (part 1)
4. Update on dip sampling of closed complaints and conduct matters
5. 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

6. Urgent items (if any)
   In accordance with subsection 4.2.4 of Part A of the MPA Standing Orders, the Sub Committee Chair may agree to consider items deemed to be urgent. The reasons for urgency will be recorded in the minutes of the meeting.
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. Report on MPA requests to the IPCC for dispensation
   This report provides members with an update on requests for dispensation made to the IPCC and details of their responses.
10. MPA Professional Standards Unit Update
    To receive an update on active cases within the MPA Professional Standards Unit.
11. Minutes of the Sub-committee held on 20 December 2010 (part 2)

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