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Contents

Agenda for the 15 Mar 01 meeting of the Human Resources 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 15 March 2001
2.00pm
Room AG23, Romney House, Marsham Street, Westminster, London

Constitutional/procedural matters

  1. Apologies
  2. Minutes: 18 January 2001

Items for decision/information

  1. Progress report on personnel related HMIC recommendations
  2. Police recruitment and retention
  3. Police negotiating board update
  4. Terms of reference of the remuneration sub-committee
  5. Pensions costs 2001/02 to 2010/11
  6. Superintendents' assessment process
  7. Personnel management information
  8. MPS personnel budget - (also verbal update)
  9. Terms and conditions of MPA support staff
  10. Meetings in 2001/02
  11. Concessionary travel for traffic wardens

As the reports have been circulated with less than three clear working days notice, the Committee will need to agree to accept the reports as urgent under the provisions of Section 100B 4(b) of the Local Government Act 1972. The reason for urgency must be made clear at the meeting and specified in the minutes.

  1. 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 paragraph 1 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. MPA/MPS personnel developments - (oral update)

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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