Minutes

Minutes of a meeting of the Professional Standards Cases Sub-committee held on 17 October 2011 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin
• James Cleverly
• Joanne McCartney
• Chris Boothman

MPA officers

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

Other: Richard Heselden (MPS).

51. Apologies for absence

(Agenda item 1)

51.1 Apologies were received from Valerie Brasse and Tony Arbour.

52. Declarations of interests

(Agenda item 2)

52.1 None were recorded.

53. Minutes of the Sub-committee meeting held on 5 September 2011

(Agenda item 3)

53.1 The minutes of the abovementioned meeting were approved as a correct record.

Resolved – that the minutes of the meeting of 5 September 2011 (part 1) be agreed.

54. Minutes of the extraordinary Sub-committee meeting held on 29 September 2011

(Agenda item 4)

54.1 The minutes of the abovementioned meeting were approved as a correct record.

Resolved – that the minutes of the meeting of 29 September 2011 (part 1) be agreed.

55. Exclusion of press and public

(Agenda item 5)

55.1 The Chair moved to resolve that the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in Schedule 12a to the Local Government Act 1972 (as amended) was likely to be made known.

Resolved – That the press and public be excluded from the remainder of the meeting.

Summary of exempt items

56. Discussion with Deborah Glass

(Agenda item 6)

56.1 Deborah Glass, Deputy Chair of the IPCC, was in attendance in order to discuss the provisions of the Police Reform Act (2002) (as amended).

57. Urgent items (if any)

(Agenda item 7)

57.1 No items were received.

58. Police Regulations 2003 - Business Interests Appeal

(Agenda item 8)

58.1 To determine whether the appeal should be dismissed, upheld or referred back to the Director of Human Resources for a re-determination.

59. Police Pensions Regulations 1987 – Forfeiture stage

(Agenda item 9)

59.1 To determine whether a former officer’s pension should be forfeit in whole or in part, permanently or temporarily, or at all.

60. Police Pensions Regulations 1987 – Forfeiture stage

(Agenda item 10)

60.1 To determine whether a former officer’s pension should be forfeit in whole or in part, permanently or temporarily, or at all.

61. Police Pensions Regulations 1987 – Forfeiture stage

(Agenda item 11)

61.1 To determine whether a former officer’s pension should be forfeit in whole or in part, permanently or temporarily, or at all.

62. Update on two Business Interests Appeals

(Agenda item 12)

62.1 To consider the outcomes of two references made to the Home Secretary regarding the decisions of the PSCSC in respect of two Business Interests Appeals.

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

(Agenda item 13)

63.1 To receive an update on complaint/conduct matters concerning an ACPO officer.

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

(Agenda item 14)

64.1 To consider allegations against a Senior Officer in accordance with the Police Reform Act 2002 and associated Regulations.

65. MPA Professional Standards Unit update

(Agenda item 15)

65.1 To receive an update on active cases within the MPA Professional Standards Unit.

66. Minutes of the Sub-committee meeting held on 5 September 2011 (part 2)

(Agenda item 16)

66.1 The minutes of the abovementioned meeting were approved as a correct record.

Resolved – that the minutes of the meeting of 5 September 2011 (part 2) be agreed.

67. Minutes of the extraordinary Sub-committee meeting held on 29 September 2011 (part 2)

(Agenda item 17)

67.1 The minutes of the abovementioned meeting were approved as a correct record.

Resolved – that the minutes of the meeting of 29 September 2011 (part 2) be agreed.

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