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Minutes

Minutes of the meeting of the Professional Standards Cases Sub-committee held on 16 May 2011 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

  • Reshard Auladin
  • James Cleverly
  • Valerie Brasse
  • Chris Boothman
  • Tony Arbour
  • Joanne McCartney

MPA officers

  • Jane Harwood (Deputy Chief Executive)
  • Helen Sargeant (Solicitor)
  • Thomas Foot (Committee Officer)
  • Kalyanee Mendelsohn (Professional Standards Officer)
  • Ashleigh Freeman (Professional Standards Officer)

114. Apologies for absence

(Agenda item 1)

114.1 None were received.

115. Declaration of interests

(Agenda item 2)

115.1 None were recorded.

116. Minutes of the meeting held 4 April 2011

(Agenda item 3)

116.1 The minutes of the abovementioned meetings were approved as a correct record.

Resolved – that the minutes of the meeting of 4 April 2011 (part 1) be agreed.

117. Exclusion of press and public

(Agenda item 4)

117.1 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

Part 2 - Summary of exempt items

118. Urgent items

(Agenda item 5)

118.1 None were received.

119. Police Pensions Regulations 1987 – Application for forfeiture

(Agenda item 6)

119.1 Members resolved that a former officer’s pension should be forfeit in part.

120. Police Pensions Regulations 1987 – Application for a certificate of forfeiture

(Agenda item 7)

120.1 Members agreed that an application to the Home Secretary for a certificate of forfeiture was warranted.

121. Police Reform Act 2002 – allegations against an ACPO rank officer

(Agenda item 8)

121.1 Members considered allegations concerning an ACPO officer.

122. Police Reform Act 2002 – allegations against an ACPO rank officer

(Agenda item 9)

122.1 Members considered allegations concerning an ACPO officer

123. Police Reform Act 2002 – allegations against an ACPO rank officer

(Agenda item 10)

123.1 Members considered allegations concerning an ACPO officer

124. MPA Professional Standards Unit update

(Agenda item 11)

124.1 Members received and discussed an update on active cases within the MPA Professional Standards Unit.

125. Minutes of the meeting held 4 April 2011 (Part 2)

(Agenda item 12)

125.1 The minutes of the abovementioned meetings were approved as a correct record.

Resolved – that the minutes of the meetings of 4 April 2011 (part 2) be agreed.

The meeting closed at 11.20am

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