Agenda

Joint meeting of the Strategic and Operational Policing and Finance and Resources committees
18 March 2010
2.00pm
10 Dean Farrar Street, London, SW1H 0NY.

A joint meeting will be held at 10 Dean Farrar Street SW1 on Thursday 18 March 2010 at 2.00 p.m. The meeting will be immediately followed by a meeting of the Finance and Resources Committee.

Part 1

Items to be considered while the press and public are present

1. Appointment of Chairman of the meeting
2. Apologies for absence
3. 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.
4. Minutes of the joint meeting held on 18 November 2009
5. Policing London business plan 2010/13
6. Borrowing and Capital Spending Plan2010/11 to 2016/17
7. 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

8. Exempt appendix F to Policing London business plan 2010/13
9. Exempt appendix 2 to Borrowing and Capital Spending Plan2010/11 to 2016/17

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