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Contents

Agenda for the 14 Sep 01 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Thursday 14 September 2001
10.00am
Romney House, Room AG16, 43 Marsham Street, Westminster, London

Part 1

Items to be considered while the press and public are present

  1. Apologies for absence
  2. Minutes: 19 July 2001
  3. Chair and members' update

Planning and Best Value

  1. Update on planning and best value (FPBV/01/133)
  2. Police reform programme (FPBV/01/134)
  3. Thirty years plus: retaining officers (FPBV/01/135)
  4. Devolution of police functions (FPBV/01/136)

Finance

  1. Revenue budget monitoring 2001/02 (including budget implementation update) (FPBV/01/137) To follow
  2. Budget setting (FPBV/01/138)
  3. Efficiency and effectiveness review programme (FPBV/01/139)
  4. PFI review (FPBV/01/140)
  5. Pay arrangements for MPA staff (FPBV/01/141)
  6. Efficiency plan (FPBV/01/142)

Procurement matters

  1. Livescan procurement (FPBV/01/145)
  2. Resolve business case (FPBV/01/146)
  3. 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

  1. Police reform programme exempt appendix
  2. Accommodation for Lambeth Borough Operational Command Unit (FPBV/01/147)
  3. Resolve business case (FPBV/01/148)
  4. Vehicle maintenance contract (FPBV/01/149)
  5. Vehicle removal contract (FPBV/01/150)
  6. Exempt minutes of the meeting held on 19th July 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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