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Contents

Agenda for the 19 May 2005 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Human Resources Committee
19 May 2005
2.00 pm
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.
    In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
    • Advice to members:
      Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest.
    • Consequences:
      If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
  3. Minutes of the Human Resources Committee – 3 March 2005
  4. Minutes of the Police Pension Forfeiture Sub Committee (Part 1) to note: 24 February 2005, 3 March 2005 and 31 March 2005
  5. Minutes of the Business Interest Panel (Part 1), 7 April 2005 - to note
  6. Minutes of the Remuneration Sub-Committee (Part 1), 3 March 2005 - to note
  7. Chair’s, Members’, Clerk’s and MPS update (oral report)

Recruitment and retention matters

  1. Recruitment and retention
  2. Business interests

MPA

  1. Responding to the report of the Morris Inquiry - update
  2. Taking forward the Morris Inquiry recommendations on human resources issues
  3. 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, 11 and 12 of Part 1 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 considered after the exclusion of the press and public

  1. Exempt minutes of the Police Pension Forfeiture Sub Committee (Part 2) - to note: 24 February 2005, 3 March 2005 and 31 March 2005
  2. Exempt minutes of the Business Appeals Panel Sub Committee (Part 2), 7 April - to note
  3. Exempt minutes of the Remuneration Sub-Committee (Part 2), 3 March 2005 - to note

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