Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Thursday, 12th June 2008
2.00 pm County Hall, Lewes
Agenda
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 |
| 1 | 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 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 |
| 6 |
Minutes of the last meeting held on 17 April 2008
|
Items for Decision |
|
| 7 |
Constitutional
Matters – report by Chief Executive |
| 8 |
Enhancing
Protective Services - report by Chief Constable, Chief
Executive and Treasurer |
| 9 |
Licensing
Act 2003 Temporary Events Notices - report by Chief Executive
and Chief Constable |
| 10 |
Financial
Outturn -report by Treasurer, Chief Constable and Chief
Executive |
| 11 |
Treasury
Management 2007-08 - report by Treasurer |
| 12 |
Report
of the Community Engagement Steering Group’s meeting -
held on 7 May 2008 |
| 13 | Report
of the Joint Liaison and Consultative Committee’s meetings
– held on 12 May 2008 |
| 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 17 April 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 | West Sussex Divisional Arrangements - report by
Chief Constable, Chief Executive and Treasurer 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. |
| 18 | UK Border Agency and Border Policy - report by
Chief Constable, Chief Executive and Treasurer 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. |
| 19 | Any other exempt items considered urgent by the Chairman |
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