Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 June 2001
2.00pm
Romney House, Room AG23, 43 Marsham Street, Westminster, London
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- Minutes: 15 May 2001
- Chair and members' update
- Membership of the Committee's sub-groups
Best value
- Audit of policing and performance plan - (verbal presentation - District Audit)
- Review of MPS initiatives, projects and programmes
- Process for preparing the policing and performance plan 2002/3
Finance
- 2000/1 financial outturn report
- Capital expenditure programme 2000/1 summary outturn
- MPS proposal for 2001/2 budget implementation
- Budget monitoring
- Medium term financial forecast 2002/5
- Review of budget priorities 2001/2
- Efficiency and effectiveness review programme
- Cost implications of public order events
- Grant negotiations
- Funding for MPS recruit training
- Annual financial review - treasury management
- Sexual assault referral centres - havens
Estate Matters
- Review of capital receipts for 2000/1
- Firearms and Public Order Training Facility - update
- Future provision of section house accommodation
- Equity share homes scheme
- Joint Sale of Rochester Row premises
- Wembley Police Station tender - contract approval
- 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 paragraphs 8 and 9 of Schedule 12A of 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 to be considered after the exclusion of the press and public
- Joint sale of Rochester Row premises
- Wembley Police Station
- Vehicle maintenance contract
- Vehicle removal contract
- Catering provision on north east area
- Exempt minutes of the meeting held on 15 May 2001
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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