Agenda

Thursday 8 November 2001
2.00pm
AG23, Romney House, 43 Marsham Street, Westminster, London

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. Minutes of the meetings held on 4 October 2001 and 16 October 2001
3. Chair and members update (verbal update)

Planning and Best Value

4. Policing and performance plan 2002/03
5. Best value update
6. MPS fleet strategy
7. Integrating financial management with service management in the MPS
8. Progress report on implementation of Glidewell report - this paper was withdrawn

Finance

9. Budget monitoring - capital
10. Revenue budget monitoring
11. Treasury management - half year review
12. Efficiency and effectiveness review programme
13. Transfer of civil staff pensions to the civil service scheme - transitional costs

Information systems and information technology matters

14. Provision of airwave radio equipment for Specialist Operations 

Procurement matters

15. Digital photocopiers
16. Recruitment and DPA advertising contract
17. 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

18. Digital photocopiers
19. Recruitment and DPA advertising contract
20. Vehicle removal contract
21. Vehicle maintenance contract
22. Exempt minutes of the meeting held on 4 October 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.

For more information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

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