Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 15 June 2006
2.00 pm County Hall, Lewes
Agenda items are available for downloading in PDF format where indicated.
| PART I | |
| 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 | Apologies for absence |
| 4 | 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 |
| 5 | 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 |
| 6 |
Minutes of the last meeting held on 7 April 2006 |
Items for Decision |
|
| 7 |
Police Force Structures - report by Clerk, Chief Constable and Treasurer |
| 8 |
Constitutional Matters - report by Clerk |
| 9 |
Financial Outturn - report by Chief Constable, Treasurer and Clerk |
| 10 |
Treasury Management - report by Treasurer |
Reports of Committees/Groups |
|
| 11 |
Report of the Complaints Committee's meeting - held on 10 May 2006 |
| 12 |
Report of the Planning and Performance Steering Group's meeting - held on 11 May 2006 |
| 13 |
Report of the Community Engagement Steering Group's meeting - held on 18 May 2006 |
|
|
| 14 |
Looked After Children - report by Clerk and Chief Constable |
| 15 | Any other non-exempt items considered urgent by the Chairman |
| 16 | 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 |
|
| 17 | Minutes (Part II) of the last meeting of the Authority held on 7 April 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) |
| 18 | Airwave - report by Chief Constable, Clerk and 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) |
| 19 | Action Taken To note that the Clerk has taken action in consultation with the Chairman in respect of confirmation to the Home Office of the Authority's willingness to accelerate the roll-out of neighbourhood policing with additional Home Office funding; and in consultation with the Vice-Chairman the approval of the Learning and Development Business Plan 2006-07, and the Special Priority Payments Scheme respectively. |
| 20 | Any other exempt items considered urgent by the Chairman |
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