Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Friday, 7 April 2006
2.00 pm County Hall, Lewes
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 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 16 February 2006 |
Items for Decision |
|
| 5 |
Police Force Structures - report by Clerk, Chief Constable and Treasurer |
| 6 |
Joint Annual Report/Newspaper - report by Clerk, Chief Constable and Treasurer |
Reports of Committees/Groups |
|
| 7 |
Report of the Complaints Committee's meeting - held on 1 March 2006 |
| 8 |
Report of the Corporate Governance Committee's meeting - held on 9 March 2006 |
| 9 |
Report of the Planning and Performance Steering Group's meeting - held on 14 March 2006 |
| 10 |
Report of the Community Engagement Steering Group's meeting - held on 16 March 2006 |
| 11 |
Report of the Joint Liaison and Consultative Committee's meeting - held on 29 March 2006 |
|
|
| 12 |
Chief Constable’s Update - report by Chief Constable |
| 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 |
|
| 15 | Minutes (Part II) of the last meeting of the Authority held on 16 February 2006 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 | Police Force Structures - to receive an oral report on legal advice from the Solicitor to the Authority in respect of Police Force Structures. Exempt under paragraph 12, Schedule 12A, Local Government Act 1972 as amended: Any instructions to counsel and any opinion of counsel (whether or not in connection with any proceedings) and any advice received, information obtained or action to be taken in connection with : (a) any legal proceedings by or against the authority; or (b) the determination of any matter affecting the authority. |
| 17 | Action Taken - report by Clerk 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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