Metropolitan Police Authority

This document was printed from the MPA website at 17:12 on 19 November 2008.

Graphical version: http://www.mpa.gov.uk/committees/mpa/2008/080424/default.htm
Accessible version: http://www.mpa.gov.uk/access/committees/mpa/2008/080424/default.htm

---

This resource is from the Committees section. This is the agenda for the 24 April 2008 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

MPA Full Authority
24 April 2008
10.00am
10 Dean Farrar Street, London SW1H 0NY.

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interests from members of the Committee.
   In accordance with the MPA Code of Conduct, Members must declare any personal interests they have in any item on the agenda or as they arise during the course of the meeting. Members must orally indicate to which item their interest relates. If they have a personal interest Members must also consider whether or not that interest is a prejudicial interest and take the necessary action.
   • Advice to members:
     Although you should consult part 2 of the Code, a personal interest is, generally, one that affects you (individually or a person/body/organisation they have close connection with) more than other people in London. If a member of the public, knowing all the relevant facts, would view your personal interest in the item being considered as so great that it is likely to prejudice your judgement of the public interest, then you have a prejudicial interest.
   • Consequences:
     If you have a personal interest you must declare the interest but can stay, speak and vote. If you have a prejudicial interest you must declare the interest, you cannot speak or vote on the item and must leave the room.
3. Minutes of the Authority 27 March 2008 (Part 1)
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 by contacting the committee officer named at the bottom of this agenda.

• Equal Opportunities and Diversity Board – 7 February 2008
• Planning, Performance and Review Committee – 14 February 2008
• Finance Committee – 21 February 2008
• Co-ordination and Policing Committee – 6 March 2008
• Professional Standards and Complaints Committee – 13 March 2008
• Corporate Governance Committee – 14 March 2008

5. Chair’s update Oral report

Items for decision

6. MPS response to the Talent Management and Succession Planning Scrutiny 2007

Item for discussion

7. MPS Business Group update: Directorate of Resources

Reports for information

8. Urgent action taken by Chief Executive
9. 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 8 and 9 of Schedule 12A to the Local Government Act 1972 is likely to be made known. Please note that members of the press and public must leave the meeting at this point.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items to be considered after the exclusion of the press and public

10. Transforming HR

---

The following is available as a PDF document:

---

The following pages on the MPA website are relevant:

• Minutes of this meeting

---