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Contents

Agenda for the 06 Dec 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 6 December 2001
2.00pm
AG16, 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 8 November 2001
  3. Draft minutes of the Estates Sub-Committee 19 November 2001
  4. Chair and members update (verbal update)

Procurement matters

  1. Digital photocopiers
  2. Provision of civil litigation services to the MPS
  3. Replacement of Hayes Repository - PFI Project
  4. 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. Digital photocopiers
  2. Provision of civil litigation services to the MPS
  3. Replacement of Hayes Repository - PFI Project
  4. Public Carriage Office - transfer to Transport for London
  5. Vehicle removal contract
  6. Vehicle maintenance contract
  7. Exempt minutes of the meeting held on 8 November 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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