Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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 02 May 2002
2.00pm
Room AG23, Romney House, Marsham Street, Westminster, London SW1P 3PY.
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- Minutes: 7 March 2002
- Draft minutes of the Remuneration Sub-Committee: 9 April 2002
- Chair and Members’ update (verbal report)
- Reform Agenda (verbal update)
Recruitment and retention matters
Strategic issues
- MPS Human Resources priorities and objectives 2002/03
- MetHR revised business case
- 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 1 and 9 of Part I Schedule 12A of the Local Government Act 1972 is likely to be made known.
Please note that all 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
- Exempt draft minutes of the Remuneration Sub-Committee: 9 April 2002
- METHR revised business case – exempt appendix to report 12
- MPA / MPS personnel developments (verbal update)
- Employment tribunal and grievance data
- Review of long term sick leave cases (continuation of item 10)
- MPA cost of living and pay negotiating remit
- 14 Police Regulations
- Police Regulations
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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