Contents

Agenda for the 7 May 2009 meeting of the Strategic and Operational Policing Committee and contains 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Strategic and Operational Policing Committee
7 May 2009
2.00pm
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 Committee.
    In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial personal interest and take the necessary action.
    • Advice to members:
      Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial personal interest.
    • Consequences:
      If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial personal interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
  3. Minutes: Strategic and Operational Policing Committee – 2 April 2009
  4. Presentation by IPCC (available from the minutes)
  5. 'Referrals from MPS relating to fatalities April 2004-December 2008' - IPCC report
  6. Urgent actions (if any) and urgent operational issues - oral report (if any)
  7. Headline Performance report
  8. Specialist Crime Directorate (SCD) - Thematic Performance Report
  9. The transfer of accountability for rape and serious sexual violence investigation from the Territorial Policing (TP) Business Group to Specialist Crime Directorate (SCD)
  10. Section 44 Terrorism Act 2000 - tactical use review
  11. Policing town centres safely
  12. Report on the sub committees of the Strategic and Operational Policing Committee
  13. 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 considered after the exclusion of the press and public

  1. Termination of the Traffic Reporting Information System (TRIS) contract
    A report on the above contract. Not available at time of despatch
  2. Urgent actions and authorisation for funding of legal representation and authorisation of requests for settlement of civil claims (if any)

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