Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Friday, 15 June 2007
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 26 April 2007 |
Items for Decision |
|
| 7 |
Constitutional Matters – report by Chief Executive
|
| 8 |
Financial Outturn – report by Treasurer and Chief Constable
|
| 9 |
Treasury Management 2006-07 – report by Treasurer |
Reports of Committees/Groups |
|
| 10 |
Report of the Chief Officers' Appointments and Remuneration
Committee's meeting held on 26 April 2007 |
| 11 |
Report of the Community Engagement Steering Group’s meeting
held on 3 May 2007 |
| 12 |
Report of the Complaints Committee’s meeting held on
9 May 2007 |
| Items for Information | |
| 13 |
HR Training Plan – report by Chief Constable and Chief
Executive |
| 14 | Any other non-exempt items considered urgent by the Chairman |
| 15 | 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. |
|
|
| 16 | Disposal of Property – report by Chief Constable, Chief Executive and Treasurer Exempt under paragraph 9, Schedule 12A, Local Government Act 1972 as amended; any terms proposed or to be proposed by or to the Authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. |
| 17 | Action taken - to note that the Chief Executive, in consultation with the Chairman and the Treasurer, has approved the renewal of the lease of Gatwick Police Station. |
| 18 | Any other exempt items considered urgent by the Chairman |
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