Gifts and Hospitality Register for Specialist Crime & Operations January 2017
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1 Freedom of Information Act Publication Scheme Protective Marking Publication Scheme Y/N Title Version Summary (B)OCU or Unit, Directorate Author Not Protectively Marked Yes Gifts and Hospitality Register for Specialist Crime & Operations January 2017 Total number of gifts and hospitality for Specialist Crime & Operations including a list of gifts and hospitality accepted and declined January 2017 Specialist Crime & Operations Review Date March 2019 Date Issued May 2017
2 * or SC&O12 The London Government Dinner Refusal would offend City of London SC&O12 The Girl's Network - End of Year Celebration (Book received as a gift). AC required to be part of panel The Girl's Network Book to be given to DC who attended in recogniation of good work. SC&O12 Holocaust Memorial Day Ceremony and attended service as member of MB. London Assembly SC&O12 CPOSA Dinner Member of CPOSA Superintendent's Association SC&O12 Candle/Holder and Hat as refusal will offend Norwegian Police delegation Retained by AC. Steve Rodhouse DAC SC&O12 Peter Terry DAC SC&O12 Duncan Ball T/DAC SC&O12
3 * or Jim Stokley T/Commander SC&O12 Steph Roberts T/Commander SC&O12 Stuart Cundy Commander SC&O12 Matt Twist Commander SC&O12 BJ Harrington Commander SC&O12 Hospitality: Ticket to The Boys Clubhouse Charity Gala dinner with Minister of State for Policing and Fire Service, Dep Craig Mackey Mr Harrington has been actively involved in the charity for a number of years The Boys Clubhouse Charity DC SC&O1 (Op Winterkey) One bottle of Champagne cuased offence Victim of Crime who insisted officer accepted the gift as thanks for the assistance in their case Item being delivered 01/02/2017 to Charities accountant at ESB Remainder of SC&O1 SC&O4
4 * or A/DCI SC&O7 Hospitality - Restaurant Lunch The offer of the meal is appropriate, without condition or favour attached and is proportionate in the circumstances. Cardtronics Europe - Company who own/operate ATM machines Consumed DC SC&O7 Hospitality - Restaurant Lunch The offer of the meal is appropriate, without condition or favour attached and is proportionate in the circumstances. Cardtronics Europe - Company who own/operate ATM machines Consumed
5 * or Neil Ballard Det Supt SC&O7 Hospitality - Restaurant Lunch at Smiths in Wapping. This was an opportunity to further progress partnership working both with the City of London Police and the FFA UK, to maximize our FFA UK (Financial Fraud effectiveness and Action UK) efficiency to our response to tackling fraud in London and better serve the victims of London who suffer this criminality. Consumed
6 * or PC SC&O7 Gift - 1 Bottle of McCallan Gold Whisky and 2 tumblers at Notting Dale Front Office The individual bought a car, however the car log book and keys were seized as part of a search warrant and arrest. The vehicle did not form part of the ongoing investigation and was restored. The individual insisted on leaving the bottle behind in the front office of the police station. The officer refused twice when the individual tried to leave the bottle, however on the third occasion the individual left it behind in the front office. Member of Public / Ex- Thames Valley Police Officer Taken to ESB for inclusion in MPS charity raffle by PC. SC&O8
7 * or DC SC&O17 Marks and Spencer gift card to the value of 25 Declined Inappropriate to accept Heathrow Travel Care - registered charity supplying social care to those at London Heathrow Airport. Gift has been retured to the charity. Carl Lindley Supt SC&O19 Fundraising Event for Hatzola. Hatzola, Jewish Ambulance service. Martin Hendy Ch Supt SC&O19 Boys Clubhouse Dinner. Jewish community event. Insp SC&O20 US Presidents Inauguration Souvenir Coin Staff from US Embassy Retained by officer. PC SC&O20 US Presidents Inauguration Souvenir Coin Staff from US Embassy Retained by officer. PC SC&O20 US Presidents Inauguration Souvenir Coin Staff from US Embassy Retained by officer. SC&O21 SCRG SC&O22
8 * or SC&O35 PS SCO&36 9 DVDs (Selection of Brand New DVDs for Family and Children viewing) To refuse would have caused offence FACT (Federation Against Copyright Theft), Main Offices, Twickenham.. Provded at end of information sharing meeting. DVDs donated to the Front ZD (for children bought into police protection). MetCC SC&O37 SC&O39
( ) 50 Approximately. 15 Approximately. 27 Approximately. 30 Approximately. 20 Approximately
DATE RECEIVED NATURE OF THE GIFT, DISCOUNT, HOSPITALITY 08/10/15 DCC 137041 Hopkins attended a Cityforum event at which he was a guest speaker. Hospitality received during the event was Dinner valued at
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