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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 9 February 2006.

Present

Members

  • Reshard Auladin (Chair)
  • Tony Arbour
  • Damian Hockney
  • Elizabeth Howlett (Deputy Chair)
  • Karim Murji

MPA officers

  • David Riddle (Deputy Chief Executive and Clerk and Solicitor to the Authority)
  • Nick Baker (Head of Committee Services)

8. Apologies

(Agenda item 1)

Apologies for absence were submitted on behalf of Richard Sumray.

9. Declarations of interests from members of the committee

(Agenda item 3)

No declarations of interests were given by members.

10. Minutes

(Agenda item 3)

The Sub-Committee considered the minutes (Part 1) of the meetings held on 14 July 2005.

Resolved – That the minutes (Part 1) of the meetings held on 14 July 2005 be agreed and signed as a correct record.

11. 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

12. Police regulations

(Agenda item 5)

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

13. Delegated authority

Arising from the cases presented to the Sub-Committee, it was proposed and agreed that delegated authority be given to the Deputy Chief Executive and Clerk and Solicitor to the Authority, in consultation with the Chair of the Sub-Committee, authority to not record complaints.

14. Minutes

(Agenda item 6)

The Sub-Committee agreed the minutes (part 2) of the meeting held on 14 July 2005.

15. 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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