This resource is from the Committees section. This is the agenda for the 25 Apr 02 meeting of the MPA Committee and contains details of the reports and minutes for this meeting.

Sections available here:

• Agenda
  • Part 1
  • Part 2

Agenda

Thursday 25 April 2002
10.00am
AG16, Romney House, Marsham Street, Westminster, London, SW1P 3PY

Part 1

Items considered while the press and public were present

1. Apologies for absence
2. Minutes of the meeting of the Authority held on 21 March 2002
3. Question to the Authority
4. Minutes of Committees
   The approved or draft minutes of the following committee meetings will be circulated separately to Members of the Authority for information. Minutes are publicly reported to the following meeting of the committee concerned for approval. They can also be viewed on the Authority’s website or by contacting the committee officer named at the bottom of this agenda.

• Consultation, Diversity and Outreach, 14 March 2002
• Co-ordination & Urgency, 9 April 2002
• Professional Standards & Performance Monitoring, 11 April 2002
• Finance, Planning & Best Value, 18 April 2002

5. Chair’s, Members’ and Clerk’s updates (oral report)
6. Commissioner’s update (oral report)
7. A Members’ Code of Conduct for the Metropolitan Police Authority
8. The Chancellor’s Budget – any consequences for MPA (oral report)
9. Police Reform: 
   1. Update report by the Clerk
   2. Extended police family
10. MPS decision making in malfeasance litigation
11. Transport Operational Command Unit
12. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraphs 12 and 14 of Part I Schedule 12A of the Local Government Act 1972 is likely to be made known.

Please note that all members of the press and public had to leave the meeting at this point.

Part 2

Items considered after the press and public have left

13. Civil litigation case (report attached for Members only) 

Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.

For more information contact:

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

The following pages on the MPA website are relevant:

• Minutes of this meeting