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Agenda for the 19 Dec 00 meeting of the Finance, Planning and Best Value 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Tuesday 19 December 2000
2.30pm
Romney House, Room AG16, 43 Marsham Street, Westminster, London

Constitutional/procedural matters

  1. Apologies
  2. Minutes: 21 November 2000

Items for decision/information

  1. Provision of performance information

Finance

  1. Capital and Revenue Budgets Monitoring
  2. Capital Expenditure Budget 2001/02
  3. Restructuring of Finance Function - update
  4. Liabilities Insurance
  5. Exclusion of press and public
    To exclude the press and public for the reasons set out in note 2 below.

Exempt items

  1. Contract for Supply and Delivery of Dry Foods, Provisions and Frozen Foods
  2. Provision of Charge Card Facilities to obtain Petrol, Derv and Oils from Agency Garages.
  3. Exempt Minutes: 21 November 2000 (Part 2)

Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.

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