Minutes

Minutes of the ACPO Conduct Sub-committee meeting on 12 February 2004 held at 10 Dean Farrar Street, London SW1H 0NY.

Present

Members

• Reshard Auladin (Chair)
• Jennette Arnold
• Elizabeth Howlett
• Richard Sumray
• Cecile Wight

MPA staff:

• David Riddle (Deputy Clerk)
• Nick Baker (Committee Services)

MPS staff:

None.

Also present: Judith Chrystie (Seconded Solicitor).

Part 1

67. Election of chair

(Agenda item 1)

The Sub-Committee were asked to nominate a Chair.

Members agree that a chair should be appointed up until the annual meeting of the Authority in July 2004.

Resolved – That Reshard Auladin chair meetings of the ACPO Conduct Sub-Committee until the annual meeting of the Authority in July 2004.

68. Apologies

(Agenda item 2)

Apologies for absence were received from Rachel Whittaker and Alan Johnson (Head of HR and Professional Standards and Complaints).

69. Declarations of interests from members of the sub-committee

(Agenda item 3)

No declarations were made.

70. Minutes

(Agenda item 4)

The Sub-Committee considered the minutes (Part 1) of the meetings held on 12 January 2004.

Resolved – That the minutes of the Sub-Committee meetings held on 12 January 2004 (Part 1) be agreed and signed as a correct record.

71. Exclusion of press and public

(Agenda item 5)

A resolution was put to exclude the press and public from the meeting during items 6-9 as it was likely to disclose exempt information as described in Schedule 12(a) (1) of the Local Government Act 1972 (as amended).

Resolved – That the press and public be excluded from the meeting during discussion of agenda items 6-8.

Part 2

Summary of exempt items

72. Minutes

(Agenda item 6)

The Sub-Committee received the minutes (Part 2) of the meetings held on 12 January 2004.

73. Police regulations

(Agenda item 7)

The Sub-Committee considered allegations concerning the conduct of ACPO officer.

74. Other matters

(Agenda item 8)

The Sub-Committee were asked to consider if allegations made against ACPO officers fell within relevant legislation.

75. Current cases-update

(Agenda item 9)

The Sub-Committee considered an update of current cases.

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