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Contents

Agenda for the 06 Sep 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 06 September 2001
2.00pm
Room AG23, Romney House, Marsham Street, Westminster, London SW1P 3PY.

Constitutional/procedural matters

  1. Apologies
  2. Minutes: 21 June 2001

Items for decision/information

Part 1

Items to be considered while the press and public are present

  1. Chair and Members Update - (verbal report)
  2. Recruitment
  3. MPS sickness
  4. Police reform
  5. Retaining officers with 30 plus years service
  6. Workforce demographics (to follow)
  7. ‘Changing Habits’ (HR/01/51)
  8. MPS Personnel Budget
  9. Reimbursement of legal protection insurance premiums for superintending ranks (HR/01/52)
  10. Meetings with MPS representatives (HR/01/53)
  11. Personnel management information
  12. Pay arrangements for MPA staff (HR/01/63)
  13. MPS budget monitoring (HR/01/64)
  14. Pilot for new consultation arrangements (HR/01/54)
  15. Human Resources Committee - workplan 2001/2002 (HR/01/55)
  16. Staff representation in the MPA (HR/01/56)
  17. Performance management in the MPA (to follow)

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 (verbal update)
  2. ACPO remuneration (HR/01/59)
  3. Forfeiture of pension (HR/01/60)
  4. Forfeiture of pension (HR/01/61)
  5. Forfeiture of pension (HR/01/62)
  6. Forfeiture of pension (HR/01/65)
  7. Police reform Appendix 2 (to follow)

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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