Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 9 June 2005
2.00 pm County Hall, Lewes
Agenda items are available for downloading in PDF format where indicated.
| 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 21 April 2005 |
| 4 | Apologies for absence |
| 5 | 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 |
| 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, Steering Groups, Lead Member Roles,
Outside Bodies, etc) - report by the Clerk |
| 8 | Budget
Outturn Report – report by the Treasurer, the Chief Constable and the
Clerk |
| 9 | Police Pensions Financing Consultation - report by the Treasurer, the Chief Constable and the Clerk |
| 10 | Inspection
Reform Consultation – report by the Clerk, the Chief Constable and the
Treasurer |
| 11 | Human
Resources Learning Plan – report by the Chief Constable and the Clerk |
| 12 | Capital
Strategy Board – report by the Chief Constable, the Clerk and the Treasurer |
|
|
| 13 | Report
of the Community Engagement Steering Group’s meeting held on 12 May
2005 |
| 14 | Report
of the Complaints Committee’s meeting held on 18 May 2005 |
| 15 | Report
of the Planning and Performance Steering Group’s meeting held on 19
May 2005 |
Items for Information |
|
| 16 | Treasury
Management 2004-05 – report by the Treasurer |
| 17 | Domestic
Violence – report by the Chief Constable and the Clerk |
| 18 | The
Civil Contingencies Act 2004 – report by the Chief Constable and the
Clerk |
| 19 | Implementation
of Taser – report by the Chief Constable and the Clerk |
| 20 | Any other non-exempt items considered urgent by the Chairman |
| 21 | 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 |
Exempt/Confidential Items |
|
| 22 | Exempt minutes of the last meeting of the Authority held on 21 April 2005 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) |
| 23 | Probationer Training – report by the Chief Constable, the Clerk and the Treasurer 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) |
| 24 | Debt Write-Off - report by the Treasurer and 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) |
| 25 | Action taken under Standing Orders – report by the 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) |
| 26 | Any other exempt items considered urgent by the Chairman |
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