Minutes - draft

Please note these minutes are currently draft and are subject to committee approval.

Minutes of the Senior Officers Conduct Sub-Committee held in 10 Dean Farrar Street, London, SW1H 0NY on 14 July 2005.

Present

Members

• Elizabeth Howlett (Deputy Chair in the Chair)
• Karim Murji (Deputy Chair)
• Richard Sumray

MPA officers

• David Riddle (Deputy Chief Executive and Clerk and Solicitor to the Authority)
• John Crompton (Committee Services)

Also attended: Matthew Lohn (FFW) and Rachel Landau (FFW)

1. Apologies

(Agenda item 1)

Apologies for absence were submitted on behalf of Reshard Auladin, Tony Arbour and Damian Hockney

2. Declarations of interests from members of the committee

(Agenda item 3)

No declarations of interests were given by members.

3. Minutes

(Agenda item 3)

The Sub-Committee considered the minutes (Part 1) of the meetings held on 12 May 2005 and 9 June 2005.

Resolved – That the minutes (Part 1) of the meetings held on 12 May and 9 June 2005. be agreed and signed as a correct record.

4. Exclusion of the press and public

(Agenda item 4)

A resolution was put to exclude the press and public from the meeting during item 5 as it was likely to disclose exempt information as described in Schedule 12(a) (1) and 12 of the Local Government Act 1972 (as amended).

Resolved – That The press and public be excluded from the meeting during discussion of agenda item 5.

Summary of exempt items

5. Police regulations

(Agenda item 5)

The Sub-Committee considered concerns which had been expressed concerning the conduct of an officer.

6. Minutes

(Agenda item 6)

The Sub-Committee agreed the minutes (part 2) of the meeting held on 12 May and 9 June 2005

7. Current cases update

(Agenda item 7)

The Deputy Chief Executive and Solicitor reported that there were no new cases.

The meeting finished at 12.28 pm.

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