Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 21 July 2005
2.00 pm County Hall, Lewes
Agenda items are available for downloading in PDF format where indicated.
PART I |
|
| 1 | Apologies for absence |
| 2 | 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 |
| 3 | 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 |
| 4 |  Minutes
of the last meeting held on Thursday 9th June 2005 |
Items for Decision |
|
| 5 |
Budget Monitoring - report by Chief Constable and Treasurer |
|
|
| 6 |
Report of the Chief Officers’ Appointments and Remuneration Committee’s meeting held on 9th June 2005 |
| 7 |
Report of the Independent Custody Visiting Committee’s meeting held on 22 June 2005 |
| 8 |
Report of the Planning and Performance Steering Group’s meeting held on 6 July 2005 |
| 9 |
Report of the Community Engagement Steering Group’s meeting held on 7 July 2005 |
| 10 |
Bichard Scrutiny Review progress – report by Clerk and Chief Constable |
| 11 |
Serious and Organised Crime and Police Act 2005 – report by Clerk and Chief Constable |
| 12 |
Sussex Police Employee Opinion Survey - report by Chief Constable and Clerk |
| 13 |
Chief Constable’s Update – report by Chief Constable |
| 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 |
PART II - Exempt/Confidential Items |
|
| 16 | Minutes (Part II) of the last meeting of the Authority held on 9
June 2005 |
| 17 | Vehicle Recovery Scheme Contract – report by Clerk and Chief Constable 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 | Action taken under Standing Orders – report by 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) |
| 19 | Any other non-exempt items considered urgent by the Chairman |
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