Minutes

Minutes of a meeting of the Senior Officer Conduct Sub-Committee held at 10 Dean Farrar Street, London SW1H 0NY on 17 Mar 05.

Present

Members

• Tony Arbour
• Karim Murji
• John Roberts (appointed to membership for this meeting under the Chief Executive and Clerk’s delegated powers.)

MPA officers

• David Riddle (Deputy Chief Executive & Clerk and Solicitor to the Authority)
• Claire Lister (Professional Services Officer)
• John Crompton (Committee Services)

24. Appointment of the Chair of the meeting

In the absence of the Chair and Deputy Chair it was agreed that the Chair be taken by Karim Murji.

25. APOLOGIES

(Agenda item 1)

Apologies were received from Reshard Auladin, Richard Sumray and Elizabeth Howlett. It was reported that Jenny Jones had resigned from the Sub- Committee.

26. Declarations of interests

(Agenda item 2)

No declarations were made.

27. Minutes

(Agenda item 3)

The Sub-Committee considered the minutes (Part 1) of the meeting held on 13 January 2005.

Resolved – That the minutes of the Sub-Committee meeting held on 13 January 2005 (Part 1) be agreed and signed as a correct record.

28. Exclusion of press and public

(Agenda item 4)

A resolution was put to exclude the press and public from the meeting during items 5-7 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 5, 6 and 7.

Summary of exempt items (Part 2)

29. Minutes

(Agenda item 5)

The Sub-Committee received the minutes (Part 2) of the meetings held on 13 January 2005.

30. Police regulations

(Agenda item 6)

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

31. Current cases update

(Agenda item 7)

The Sub-Committee considered an update on current cases.

The meeting finished at 1.00 pm.

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