Contents

Report 11 of the 8 September 2005 meeting of the Professional Standards & Complaints Committee and asks the committee to appoint the Chair, Deputy Chair and membership of the Senior Officers Conduct Sub - up until the annual meeting in June 2006.

Membership of the Senior Officers Conduct Sub-committee

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Membership of the Senior Officers Conduct Sub-committee

Report: 11
Date: 8 September 2005
By: the Chief Executive and Clerk

Summary

The Committee is asked to appoint the Chair, Deputy Chair and membership of the Senior Officers Conduct Sub - up till the annual meeting in June 2006

A. Recommendations

That the Committee appoint a Chair, Deputy Chair and the membership of the Senior Officers Conduct Sub-Committee.

B. Supporting information

1. Following the appointment of the Professional Standards and Complaints Committee at the Annual Meeting on 30 June 2005, the Committee is asked to appoint members to the Senior Officers Conduct Sub-Committee.

2. The Committee is also asked to appoint a Chair and Deputy Chair of the Sub-Committee.

3. In doing so, the Committee are reminded to note that the Authority has agreed that the membership of the Sub-Committee should consist of a fixed membership of five members from this Committee. It was also agreed that in the event that one or more member being unable to hear a particular case and the quorum of three members can not be met, the Chief Executive and Clerk has delegated authority to convene a meeting of the sub-committee, initially from amongst the membership of the parent committee or failing that from the membership of the Authority as a whole.

3. The terms of reference for the two sub committees are attached at Appendix 1 for information.

C. Race and equality impact

There are no race and equality impact issues relating to this report.

D. Financial implications

There are no financial implications arising from this report

E. Background papers

None.

F. Contact details

Report author(s): Nick Baker, MPA.

For more information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

Appendix 1

Senior Officers Conduct Sub-committee

(as sub-committee of Professional Standards and Complaints Committee)

To investigate and deal with any allegations, report and complaints about the conduct of officers of ACPO rank in accordance with appropriate regulations.
To consider all matters relating to discipline against ACPO rank officers, within police regulations.

NB The sub-committee’s membership will be a fixed membership of five members drawn from the parent Committee (PSC). In the event that one or more member is unable to hear a particular case and the quorum of three members cannot be met, the Clerk has delegated authority to convene a meeting of the sub-committee, initially from amongst the membership of the parent committee or failing that from the membership of the Authority as a whole.

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