Agenda

Co-ordination and Policing Committee
7 December 2006
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 Authority
   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: 5 October 2006
4. Minutes of the Remuneration Sub-Committee 22 September
5. Morris Inquiry: implementation of recommendations from the Virdi inquiries
6. Youth crime report
7. Resource Allocation Formula update
8. Use of police cells for immigration detainees
9. Establishment of Safer Neighbourhood Panels across London
10. Link member appointments
11. Investigation of alleged unauthorised disclosure of confidential information
12. Safer London Foundation – grant application for financial assistance
13. PFI re-financing - report withdrawn
14. MPS police staff pay settlement - report withdrawn
15. Havering patrol base
16. Gold group response to the theft at LogicaCMG - report moved to exempt part of meeting
17. MPA Employment Tribunal case
18. Any other urgent business:
19. 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 paragraph 9 of Schedule 12a to the Local Government Act 1972 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

20. The MPS use of forensic science
21. Exempt appendix to investigation of alleged unauthorised disclosure of confidential information
22. Exempt appendix to Havering patrol base
23. Gold group response to the theft at LogicaCMG
24. Exempt minutes of the Remuneration Sub-Committee

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