This resource is from the Committees section. This is the agenda for the 27 Jun 02 meeting of the MPA Committee and contains details of the reports and minutes for this meeting.

Sections available here:

• Agenda
  • Part 1
  • Annual General Meeting

Agenda

Thursday 27 June 2002
10.30am
AG16, Romney House, Marsham Street, Westminster, London, SW1P 3PY

The Annual General Meeting of the Authority was held at the conclusion of this meeting.

Part 1

Items considered while the press and public were present

1. Apologies for absence
2. To receive any declarations of interest from members of the Authority. If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during discussion of that item.
3. Minutes of the meeting of the Authority held on 23 May 2002
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
   • Finance, Planning & Best Value, 29 May 2002
   • Co-ordination & Urgency, 11 June 2002
   • Professional Standards & Performance Monitoring, 13 June 2002
5. Chair’s, Members’ and Clerk’s updates (oral report)
6. Commissioner’s update (oral report)
7. The MPA’s mission and values
8. Less lethal weaponry
9. 2001/02 performance report
10. MPA calendar of meetings 2002/03
11. Changes to financial regulations

Annual General Meeting

The Annual General Meeting of the Metropolitan Police Authority was held immediately following the conclusion of this ordinary meeting, and discussed the following business:

1. Election of Chair of the Authority
2. Election of two Deputy Chairs of the Authority
3. Election of Chairs and Deputy Chairs of MPA Committees
4. Appointment of membership of MPA Committees
5. Appointment to outside bodies/organisations
6. Committee terms of reference
7. Members’ allowances scheme

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