Agenda

Strategic and Operational Policing Committee
9 July 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 (Part 1) – 8 June 2009
4. Urgent actions (if any) and urgent operational issues - oral report (if any)
5. Headline performance report - 12 months to April 2009
6. Central Operations thematic performance
7. MPA Stockwell Scrutiny / HMIC Stockwell Inspection 2009
8. MPS response to the HMIC Stockwell Inspection
9. Specialist Crime Directorate - future reporting
10. Taylor Reforms: a 6 month update
11. Professional Standards performance indicators
12. Operation Dockery - the investigation into the murder of Laurent Bonomo and Gabriel Ferez
13. Monitoring compliance of the MPS with Human Rights Act 1998
14. Appointments to sub-committees
15. Strategic and Operational Policing Committee Work Programme and Equality Objective
16. Report on the sub-committees of the Strategic and Operational Policing Committee
17. Amendment to Standing Orders
18. Approval of the Counter Terrorism IS/IT business case
19. The role and work of the Directorate of Legal Services (DLS)
20. 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

21. Report on a financial settlement
    A report from DLS on a financial settlement.
22. Urgent actions and authorisation for funding of legal representation and authorisation of requests for settlement of civil claims (if any)
23. Minutes: Strategic and Operational Policing Committee (Part 2) – 8 June 2009

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