Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 16 February 2006
2.00 pm County Hall, Chichester
Agenda items are available for downloading in PDF format where indicated.
PART I |
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| 1 | Apologies for absence |
| 2 | Urgent matters - Notification of items which the Chairman considers to be urgent and proposes to take at the end of the appropriate part of the agenda |
| 3 | Personal Interests - Disclosures by Members of personal interest 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 |
Minutes of the last meeting held on 15 December 2005 |
Items for Decision |
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| 5 |
Police Reform – report by Clerk, Chief Constable and Treasurer |
| 6 |
Revenue Budget 2006-07 and Capital Programme - report by Chief Constable,
Treasurer and Clerk |
| 7 | Treasury
Management Strategy – report by Treasurer |
| 8 |
Budget Monitoring – report by Chief Constable and Treasurer |
| 9 | Local
Policing Plan – report by Chief Constable, Clerk and Treasurer |
| 10 |
Bichard Inquiry – Progress Report – report by Clerk and Chief Constable
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| 11 |
Report of the Chief Officers' Appointments and Remuneration Committee's
meeting held on 11 January 2006 |
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| 12 | Deputy Treasurer – The Treasurer is required under Section 151 of the Local Government Act 1972 to appoint an officer to deputise for him in respect of his duties. The Treasurer has, therefore, appointed Mr Julian Harris as Deputy Treasurer to the Police Authority. |
| 13 | Any other non-exempt items considered urgent by the Chairman |
| 14 | Exclusion of the press and public 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 |
PART II - Exempt/Confidential Items |
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| 15 | Minutes (Part II) of the last meeting of the Authority held on 15 December 2005 Exempt under paragraph 7, Schedule 12A, Local Government Act 1972 as amended: information relating to the financial or business affairs of any particular person (other than the Authority) |
| 16 | Gatwick Policing Charge 2006-07 - report by Clerk , Chief Constable and Treasurer Exempt under paragraph 7, Schedule 12A, Local Government Act 1972 as amended: Information relating to the financial or business affairs of any particular person (other than the Authority) |
| 17 | Action Taken - report by Clerk (attached - page) Exempt under paragraph 7, Schedule 12A, Local Government Act 1972 as amended: Information relating to the financial or business affairs of any particular person (other than the Authority) |
| 18 | Any other exempt items considered urgent by the Chairman |
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