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Contents

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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Constitutional/procedural matters

  1. Apologies for absence
  2. Minutes: 06 September 2001
  3. Minutes of Remuneration Sub Committee: 11 October 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. January committee meeting change of date
    At its last meeting, the committee agreed to change the date of the meeting scheduled for 3 January. 10 January at 10.00am appeared to be an option but this would now clash with a GLA Budget Committee of which Graham Tope is a member. Committee Members are invited to discuss a suitable alternative date.
  3. MPS civil staff pay and the pay and grading review
  4. Reform agenda (verbal report)
  5. Progress on personnel related HMIC recommendations
  6. MPS sickness
  7. Police officers allowances
  8. Facilities for MPS support associations
  9. Personnel management information
  10. Terms of reference of the Remuneration Sub Committee
  11. Review of recruitment and retention difficulties in the Internal Audit Directorate
  12. Employment Tribunals
  13. Review of recruitment process for Deputy Clerk
  14. Review of MPA secretariat staff structure
  15. Monitoring of MPA staffing and recruitment
  16. Airwave and health issues
  17. 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. MPS civil staff pay and grading review (presentation)
  2. MPA/MPS personnel developments (verbal 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:

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Media enquiries: 020 7202 0217/18

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