Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 10 February 2005
2.00 pm County Hall, Chichester
| 1 | Minutes of the last meeting held on 16 December 2004 Click here to download PDF (19k approx.) |
| 2 | Apologies for absence |
| 3 | Disclosures by Members of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct |
| 4 | Notification of items which the Chairman considers to be urgent and proposes to take at the end of the appropriate part of the agenda |
Items for Decision |
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| 5 | Bichard Inquiry – review by Mrs M C Turner, Mr I Scotland and Superintendent
C Ambler Click here to download PDF (52k approx.) |
| 6 | Revenue Budget 2005/06 and Capital Programme – report by the Chief
Constable, the Clerk and the Treasurer Click here to download PDF (174k approx.) |
| 7 | Treasury Management Strategy – report by the Treasurer Click here to download PDF (21k approx.) |
| 8 | Budget Monitoring - report by the Treasurer and the Chief Constable
Click here to download PDF (45k approx.) |
| 9 | Local Policing Plan 2005/06 – report by the Chief Constable, the Clerk
and the Treasurer Click here to download PDF (13k approx.) |
| 10 | Constitutional Matters - report by the Clerk Click here to download PDF (14k approx.) |
| 11 | Regional Collaboration - report by the Chief Constable , the Clerk and the Treasurer |
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| 12 | Report of the Community Engagement Steering Group’s meeting held on
20 January 2005 Click here to download PDF (26k approx.) |
| 13 | Report of the Planning and Performance Steering Group’s meeting held
on 27 January 2005 Click here to download PDF (38k approx.) |
| 14 | Report of the Chief Officers’ Appointments Committee’s meeting held
on 31 January 2005 Click here to download PDF (11k approx.) |
Items for Information |
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| 15 | Indian Ocean Disaster – presentation by the Chief Constable |
| 16 | Date of Annual Meeting - to discuss a request which has been received to change the date of the Annual Meeting |
| 17 | Any other non-exempt items considered urgent by the Chairman |
| 18 | To consider excluding the public and press from the meeting for the remaining business on the grounds that if the public and press were present there would be disclosure to them of exempt information |
Exempt/Confidential Items |
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| 19 | Exempt minutes of the last meeting of the Authority held on 16 December 2004 Exempt under paragraph 7 of Schedule 12A, Local Government Act 1972, as amended: information relating to the financial or business affairs of any particular person (other than the Authority) and S43 of the Freedom of Information Act 2000 |
| 20 | Bichard Inquiry – review by Mrs M C Turner, Mr I Scotland and Superintendent C Ambler Exempt under paragraph 14 of Schedule 12A, Local Government Act 1972, as amended: any action taken or to be taken in connection with the prevention, investigation or prosecution of crime and S31 of the Freedom of Information Act 2000 |
| 21 | Operation Cathedral – report by the Chief Constable, the Clerk and the Treasurer Exempt under paragraph 14 of Schedule 12A, Local Government Act 1972, as amended: any action taken or to be taken in connection with the prevention, investigation or prosecution of crime and S31 of the Freedom of Information Act 2000 |
| 22 | Action taken under Standing Orders – report by the Clerk Exempt under paragraph 7 of Schedule 12A, Local Government Act 1972, as amended: information relating to the financial or business affairs of any particular person (other than the Authority) and S43 of the Freedom of Information Act 2000 |
| 23 | Contracts and Tenders – report by the Clerk Exempt under paragraph 7 of Schedule 12(A), Local Government Act 1972, as amended: information relating to the financial or business affairs of any particular person (other than the Authority) and S43 of the Freedom of Information Act 2000 |
| 24 | Any other exempt items considered urgent by the Chairman |
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