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Contents

Agenda for the 07 February 2008 meeting of the Co-ordination and 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Co-ordination and Policing Committee
07 February 2008
10.00 am
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: Co-ordination and Policing Committee - 6 December 2007 and 10 January 2008 (Part 1)
  4. Minutes of the Remuneration Sub- Committee – 8 November reconvened on 14 December 2007. For noting
  5. Independent Custody Visiting
  6. Provision of additional officers on boroughs
  7. Integrated Prosecution Teams
  8. Project Herald
  9. Succession planning and talent management scrutiny
  10. MPA resourcing
  11. Any other urgent business
  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 considered after the exclusion of the press and public

  1. Marlowe House Sidcup – refurbishment of vacant floors
  2. Exempt minutes: Co-ordination and Policing Committee 6 December 2007 and 10 January 2008 - (Part 2)
  3. Exempt minutes of the Remuneration Sub- Committee 8 November reconvened on 14 December 2007. For circulation to CoP members only. For noting

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