Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 26 April 2007
2.00 pm County Hall, Lewes
Agenda items are available for downloading in PDF format where indicated.
| PART I | |
| 1 | Appointment of Vice-Chairman |
| 2 | Apologies for absence |
| 3 | 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. |
| 4 | 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. |
| 5 |
Minutes of the last meeting held on 15 February 2007 |
Items for Decision |
|
| 6 |
Enhancing Protective Services – report by Chief Executive, Chief Constable
and Treasurer |
| 7 |
National Policy Developments – report by Chief Executive, Chief Constable
and Treasurer |
| 8 |
Appointment of Independent Members – report by Chief Executive |
| 9 |
|
Reports of Committees/Groups |
|
| 10 |
Report of the Chief Officers’ Appointments and Remuneration Committee’s
meetings held on 7, 16 and 26 February 2007 |
| 11 |
Report of the Planning and Performance Steering Group’s meeting held
on 8 March 2007 |
| 12 |
Report of the Complaints Committee’s meeting held on 14 March 2007 |
| 13 |
Report of the Corporate Governance Committee’s meeting held on 15 March
2007 |
| 14 |
Report of the Community Engagement Steering Group’s meeting held on
22 March 2007 |
|
|
| 15 |
Chief Constable’s Update Report – report by Chief Constable |
| 16 |
Challenge Programme – report by Chief Constable, Chief Executive and
Treasurer |
| 17 |
National Strategy for Police Information Systems (NSPIS) - Custody and
Case Systems – report by Chief Constable, Chief Executive and Treasurer
|
| 18 | Any other non-exempt items considered urgent by the Chairman |
| 19 | 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. |
|
|
| 20 | Exercise Lions Keep – report by Chief Constable and Chief Executive Exempt under paragraph 14 of Schedule 12 A of the Local Government Act 1972, as amended: any action taken or to be taken in connection with the prevention, investigation or prosecution of crime. |
| 21 | Any other exempt items considered urgent by the Chairman |
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