You are in:

Contents

Agenda for the 18 Dec 03 meeting of the Finance 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Finance Committee
18 December 2003
2.00pm
10 Dean Farrar Street, London SW1H 0NY

Part 1

Items to be considered while the press and public are present

  1. Apologies for absence
  2. To receive any declarations of interests from members of the Committee.
    If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during the discussion of that item.
  3. Minutes of the meetings held on 20 November 2003
  4. Chair and Members’ update – oral report

Procurement matters

  1. Procurement strategy for goods and services
  2. Vehicle recovery and storage service
  3. Provision of fresh and frozen meat
  4. MPS Information Strategy MetDuties (Phase 2) – Award of Contract
  5. Procurement of the MPS Enterprise Applications Platform
  6. Exclusion of Press and Public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraphs 7,8,9 and 12 of Schedule 12A to 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. Provision of fresh and frozen meat
  2. Programme for re-tendering services delivered through current outsource contracts
  3. MPS Information Strategy MetDuties (Phase 2) – Award of Contract
  4. Procurement of the MPS Enterprise Applications Platform
  5. Keyholder Database
  6. Bow Street Update – oral report
  7. Exempt minutes of the meeting held on 20 November 2003

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

Send an e-mail linking to this page

Feedback