Contents

Agenda for the 1 December 2011 meeting of the Resources and Productivity Sub-committee, with details of the reports and minutes for this meeting.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

See the MOPC website for further information.

Agenda

Resources and Productivity Sub-committee
1 December 2011
2.30pm
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: 12 September 2011 (Part 1)
  4. Treasury Management six month review
  5. Overtime costs – quarterly monitoring report  – quarter 2
  6. Update on early payment initiatives to Small and Medium enterprises (SMEs)
  7. Procurement strategy action plan update
  8. Requests for contract action – management information
  9. Capital programme 2011/12 quarterly monitoring report
  10. Disposal of Westcombe Park former police station Greenwich
  11. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
  12. Exclusion of Press and Public
    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 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

Exempt appendices to items appearing in the earlier part of the agenda

  1. Exempt appendices to Capital programme 2011/12 quarterly monitoring report
    Exempt appendices to agenda item 9
  2. Exempt appendices to disposal of Westcombe Park former police station
    Exempt appendices to agenda item 7
  3. Minutes: 12 September 2011 (Part 2)

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