Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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
Thursday 19 July 2001
2.00pm
Romney House, Room AG16, 43 Marsham Street, Westminster, London
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- Minutes: 19 June 2001
- Chair and members' update
- Estate sub-committee
Finance
Information systems and information technology matters
Estate matters
- Land and building capital programme quarterly update
- Energy procurement strategy
- Plumstead police station - extension of custody suite
- Larkhall Lane accommodation for the Scientific Support Unit*
- Accommodation at Finchley police station
- Lease of supplementary accommodation for recruit training at Hendon - (to follow)
- Tintagel House lease renewal
- Construction of new call centre buildings for the C3i service
Procurement matters
- Provision of systems integration services for the implementation of the C3i service
- Provision of equipment for the airwave radio system
- Renewal of contract for TSG carriers
- North east boroughs cleaning contract*
- 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
NB: Items 17 and 25 were not discussed at the meeting and therefore not considered
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
- Tintagel House lease renewal
- Construction of new call centre buildings for the C3i service
- Provision of systems integration services for the implementation of the C3i service
- Provision of equipment for the airwave radio system
- Renewal of contract for TSG carriers
- North east boroughs cleaning contract
- Catering provision on north east area
- Vehicle maintenance contract
- Vehicle removal contract
- Liabilities insurance
- Exempt minutes of the meeting held on 19 June 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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