Minutes

Minutes of the meeting of the Police Pensions Sub-committee of the Metropolitan Police Authority held on 19 May 2005 at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Jennette Arnold
• Anthony Arbour
• Damian Hockney
• Aneeta Prem
• Rachel Whittaker

MPA officers

• Olubunmi Adekunle (Professional Standards Officer)
• Alan Johnson (Head of Human Resources)
• David Riddle (Deputy Chief Executive and Deputy Clerk)
• Ruth Hastings Iqball (Committee Services)

48. Election of Chair

(Agenda item 1)

Resolved – That Rachel Whittaker be appointed Chair for this meeting.

49. Apologies for absence

(Agenda item 2)

Apologies were received from Peter Herbert and John Roberts.

50. Declarations of interests

(Agenda item 3)

No declarations of interest were received.

51. Minutes of sub-committee meeting 3 March 2005

(Agenda item 4)

The Sub-Committee considered the minutes (Part 1) of the meeting held on 3 March 2005, amended as requested by members at the meeting held on 31 March.

Resolved – That the minutes of the Sub-Committee meeting held on 3 March 2005 be agreed and signed as a correct record.

52. Minutes of sub-committee meeting 31 March 2005

(Agenda item 5)

The Sub-Committee considered the minutes (Part 1) of the meeting held on 31 March 2005.

Resolved – That the minutes of the Sub-Committee meeting held on 31 March 2005 be agreed and signed as a correct record.

53. Update on appeals

(Agenda item 6)

The Sub-Committee received an update on current appeals.

Resolved – That the update on appeals be noted.

54. Exclusion of press and public

(Agenda item 7)

A resolution was put to exclude the press and public from the meeting during items 8 to 11 as they were likely to disclose exempt information as described in paragraph 1, schedule 12a of the Local Government Act 1972 (as amended).

Resolved – That the press and public be excluded from the meeting during discussion of agenda items 8 to 11.

Summary of exempt items

55. Minutes of sub-committee meeting 3 March 2005

(Agenda item 8)

The Sub-Committee agreed the exempt minutes (Part 2) of the meeting held on 3 March 2005, amended as requested by members at the meeting held on 31 March.

56. Minutes of sub-committee meeting 31 March 2005

(Agenda item 9)

The Sub-Committee agreed the exempt minutes (Part 2) of the meeting held on 31 March 2005.

57. Application to the Home Secretary for issue of a certificate for forfeiture

(Agenda item 10)

Members resolved that an application should be made to the Home Office for a certificate of forfeiture in respect of an ex-officer.

58. Police Pensions Forfeiture case

(Agenda item 11)

After due deliberation members of the Committee decided that 65% of an ex-officer’s pension should be forfeited permanently.

Meeting ended 1.15 p.m. (having started at 12.15 p.m.

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