Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Thursday, 14th February 2008
2.00 pm County Hall, Chichester
Agenda
Agenda items are available for downloading in PDF format where indicated.
| PART I | |
| 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 and Officers of personal interest in matters on the agenda, the nature of any interest and whether the member or officer regards the interest as prejudicial under the terms of the Code of Conduct. |
| 4 |
Minutes of the last meeting - held on 13 December
2007 |
Items for Decision |
|
| 5 |
Local
Policing Plan 2008-2011 – report by Chief Constable, Chief
Executive and Treasurer |
| 6 |
Revenue Budget and Capital
Programme 2008-09 to 2010-11 - report by Chief Constable,
Chief Executive and Treasurer |
| 7 |
Treasury Management Strategy
2008-09 - report by Treasurer |
| 8 |
Enhancing Protective Services
- report by Chief Constable, Chief Executive and Treasurer |
| 9 |
Budget Monitoring to 31
December 2007 - report by Chief Constable, Treasurer and
Chief Executive |
| 10 |
Review of Policing
- report by Chief Executive, Chief Constable and Treasurer |
| 11 | Constitutional
Matters – report by Chief Executive |
| 12 | Any
other non-exempt items considered urgent by the Chairman.
|
| 13 | Exclusion of the public and press 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. |
|
|
| 14 |
Minutes (Part II) of the last meeting of the Authority held on 13 December 2007 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). |
| 15 | Counter Terrorism Asset - report by Chief Executive,
Chief Constable and Treasurer |
| 16 | Any other exempt items considered urgent by the Chairman |
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