Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 21 February 2002
2.00pm
AG23, Romney House, 43 Marsham Street, Westminster, London
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- Minutes of the meetings held on 17 January 2002
- Chair and members update (verbal report)
Planning and Best Value
Finance
Estate matters
Procurement matters
- Hayes repository PFI
- 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
- Alterations to premises in connection with C3i Project
- Sale of Rochester Row police station
- Accommodation for S07 and front office at Finchley police station
- Alterations and improvements works to Dagenham police station
- Approval for interim agreement with Transport for London
- Outsourced contracts in the MPS
- Vehicle removal contract - update report
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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