Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Friday, 27 July 2007
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 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 |
| 4 |
Minutes of the last meeting - held on 15 June 2007 |
| 5 | Appointment of Chief Constable – report by Chairman |
Items for Decision |
|
| 6 |
Enhancing Protective Services – report by Chief Executive,
Chief Constable and Treasurer |
| 7 |
Challenge Programme – report by Chief Constable, Chief
Executive and Treasurer |
| 8 |
The Review of Policing in England and Wales– report
by Chief Constable, Chief Executive and Treasurer |
| 9 |
Budget Monitoring – report by Chief Constable, Treasurer
and Chief Executive |
| 10 |
Bichard Review Progress – report by Chief Executive
and Chief Constable |
Reports of Committees/Groups |
|
| 11 |
Report of Independent Custody Visiting Committee’s meeting
held on 20 June 2007 |
| 12 |
Report of Corporate Governance Committee’s meeting held
on 28 June 2007 |
| 13 |
Report of Chief Officers' Appointments & Remuneration Committee’s
meeting held on 2 July 2007 |
| 14 |
Report of Community Engagement Steering Group’s meeting
held on 5 July 2007 |
| 15 |
Report of Joint Liaison Consultative Committee’s meeting
held on 9 July 2007 |
| 16 |
Report of Standards Committee’s meeting held on 11
July 2007 |
| 17 |
Report of Planning and Performance Steering Group’s meeting
held on 12 July 2007 |
| 18 |
Report of the Complaints Committee’s meeting held on
18 July 2007 |
| Items for Information | |
| 19 |
Chief Constable’s Update – report by Chief Constable
|
| 20 | Any other non-exempt items considered urgent by the Chairman |
| 21 | 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. |
|
|
| 22 | Minutes (Part II) of the meeting held on 15 June 2007 Exempt under paragraph 9 of 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. |
| 23 | Governance of Counter-Terrorism – report by Chief Executive, Chief Constable and Treasurer Exempt under paragraph 14 of Schedule 12A of the Local Government Act 1972, as amended: any actions taken or to be taken in connection with the prevention, investigation or prosecution of crime. |
| 24 | Call Handling Information System – report by Chief Executive, Chief Constable and Treasurer Exempt under paragraph 7 of 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 | Any other exempt items considered urgent by the Chairman |
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