Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Annual Meeting Agenda
Thursday, 3 June 2004
2.00 pm County Hall, Lewes
| 1 | Appointment of Chairman for the ensuing year until the next Annual Meeting of the Police Authority |
| 2 | Appointment of Vice-Chairman for the ensuing year until the next Annual Meeting of the Police Authority |
| 3 | Minutes of the last meeting held on 15 April 2004 Click here to download PDF (20k approx.) |
| 4 | Apologies for absence |
| 5 | Disclosures by Members of personal interests 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 |
| 6 | Notification of items which the Chairman considers to be urgent and proposes to take at the end of the appropriate part of the agenda |
| Items for Decision | |
| 7 | Constitutional Matters (Appointments to Committees, Working Groups,
Outside Bodies, etc) - report by the Clerk Click here to download PDF (37k approx) |
| 8 | Alcohol Harm Reduction Strategy for England - joint report by
the Chief Constable and the Clerk |
| 9 | Human Resources Training Plan – report by the Chief Constable Click here to download PDF (14k approx.) |
| Reports of Committees/Working Groups | |
| 10 | Report of the Joint Liaison and Consultative Committee’s meeting held
on 22 April 2004 – report by the Clerk Click here to download PDF (20k approx) |
| 11 | Report of the Audit Committee’s meeting held on 18 May 2004 – report
by the Chairman Click here to download PDF (34k approx) |
| 12 | Report of the Complaints Committee’s meeting held on 19 May 2004 –
report by the Chairman Click here to download PDF (18k approx) |
Items for Information |
|
| 13 | Police Reform – report by the Clerk and the Chief Constable |
| 14 | Public Contact Project – report by the Chief Constable |
| 15 | Mobile CCTV Vans – report by the Chief Constable and the Clerk
|
| 16 | Police Pensions Regulations 1987 : Retirement or Retention - report by the Chief Constable, the Clerk and the Treasurer |
| 17 | Any other non-exempt items considered urgent by the Chairman |
| 18 | To consider excluding the public and press from the meeting for the business specified in agenda item 19 below on the grounds that if the public and the press were present there would be disclosure to them of exempt information |
Exempt/Confidential Items |
|
| 19 | Assisted Vehicle Scheme – exempt/confidential report by the Clerk, the Treasurer and the Chief Constable |
| 20 | Any other exempt items considered urgent by the Chairman |
» Click here to view details of our forthcoming meetings
