Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Thursday, 17th April 2008
2.00 pm County Hall, Lewes
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 regards the interest as prejudicial under the terms of the Code of Conduct |
| 4 |
Minutes of the last meeting - held on 14 February
2008 |
Items for Decision |
|
| 5 |
Review
of Policing – report by Chief Executive, Chief Constable
and Treasurer |
| 6 |
Corporate
Manslaughter and Corporate Homicide Act 2007 - report by
Chief Executive, Chief Constable and Solicitor to the Authority |
Reports of Committees/Groups |
|
| 7 |
Report
of the Chief Officers’ Appointments and Remuneration Committee’s meetings
- held on 12 and 28 March 2008 |
| 8 |
Report
of the Community Engagement Steering Group’s meeting -
held on 26 February 2008 |
| 9 |
Report
of the Professional Standards Committee’s meeting - held
on 12 March 2008 |
| 10 |
Report
of the Planning and Performance Steering Group’s meeting -
held on 13 March 2008 |
| 11 | Report
of the Corporate Governance Committee’s meeting – held
on 27 March 2008 |
Items for Information |
|
| 12 | Chief
Constable’s Update Report |
| 13 | 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 appointed Mr John Eagles as Deputy Treasurer to the Police Authority to replace Mr Julian Harris who is no longer undertaking work for the Police Authority. |
| 14 | Any other non-exempt items considered urgent by the Chairman |
| 15 | 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 |
|
|
| 16 |
Minutes (Part II) of the last meeting of the Authority held on 14 February 2008 Exempt under paragraph 14, Schedule 12A, Local Government Act 1972
as amended: information relating to any action taken or to be taken
in connection with the prevention, investigation or prosecution of
crime. |
| 17 | Counter Terrorism Update - report by Chief Executive,
Chief Constable and Treasurer |
| 18 | Action Taken - the Police Authority is asked to note that the Chief Executive, in consultation with Chairman, Vice-Chairman, Chief Constable and the Treasurer, has approved the following leases and contracts:
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). |
| 19 | Any other exempt items considered urgent by the Chairman |
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