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Minutes

Minutes of a special meeting of the Professional Standards Cases Sub-committee held on 23 November 2011 at City Hall, The Queen’s Walk, London SE1 2AA.

Present

Members

  • Reshard Auladin (Chair)
  • James Cleverly
  • Joanne McCartney
  • Chris Boothman
  • Tony Arbour

MPA officers

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

MPS Officers

  • Peter Spindler (Director of Professional Standards) (present for items 1 – 8)

73. Apologies for absence

(Agenda item 1)

73.1 Apologies were received from Valerie Brasse.

74. Declarations of interests

(Agenda item 2)

74.1 Joanne McCartney declared an interest in relation to agenda item 14 (recorded in exempt session).

75. Minutes of the Subcommittee meeting held on 17 October 2011

(Agenda item 3)

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

RESOLVED – that the minutes of the meeting of 17 October 2011 (part 1) be agreed.

76. Minutes of the extraordinary Sub-committee meeting held on 27 October 2011

(Agenda item 4)

76.1 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.

77. Exclusion of press and public

(Agenda item 5)

77.1 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

78. Urgent items (IF ANY)

(Agenda item 6)

78.1 No urgent items were received.

79. Police Pensions Regulations 1987 – Forfeiture stage

(Agenda item 7)

79.1 Members were asked to determine whether a former officer’s pension should be forfeit in whole or in part, permanently or temporarily, or at all.

80. Update on two Business Interests Appeals

(Agenda item 8)

80.1 Members noted the outcomes of two references made to the Home Secretary regarding the decisions of the PSCSC in respect of two Business Interests Appeals.

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

(Agenda item 9)

81.1 Members considered allegations against an ACPO rank officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 10)

82.1 Members considered allegations against an ACPO rank officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 11)

83.1 Members considered allegations against an ACPO rank officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 12)

84.1 Members considered allegations against an ACPO rank officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 13)

85.1 Members considered allegations against an ACPO rank officer in accordance with the Police Reform Act 2002 and associated Regulations.

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

(Agenda item 14)

86.1 Members received an update on complaint/conduct matters concerning an ACPO officer.

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

(Agenda item 15)

87.1 Members received an update on complaint/conduct matters concerning an ACPO officer.

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

(Agenda item 16)

88.1 Members received an update on complaint/conduct matters concerning an ACPO officer.

89. MPA Professional Standards Unit update

(Agenda item 17)

89.1 Members received an update on active cases within the MPA Professional Standards Unit.

90. Minutes of the Subcommittee meeting held on 17 October 2011 (Part 2)

(Agenda item 18)

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

RESOLVED – that the minutes of the meeting of 17 October 2011 (part 2) be agreed.

91. Minutes of the extraordinary Sub-committee meeting held on 27 October 2011 (Part 2)

(Agenda item 19)

91.1 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.

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