Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Meeting
Thursday, 9 October 2003
2.00 pm Pelham House, St Andrew's Lane, Lewes
| 1 | Minutes of the Annual Meeting held on 17 July 2003 Click here to download PDF (22k approx) |
| 2 | Apologies for absence |
| 3 | Disclosures by members of personal interests 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 | Notification of items which the Chairman considers to be urgent and proposes to take at the end of the appropriate part of the agenda |
| Reports of Committees/Panels | |
| 5 | Report of the Complaints Committee's meeting held on 23 July 2003 Click here to download PDF (15k approx) |
| 6 | Report of the Planning and Performance Steering Group's meeting
held on 16 September 2003 |
| 7 | Report of the Community Liaison Working Party's meeting held on 17
September 2003 Click here to download PDF (33k approx) |
| 8 | Report of the Statements of Accounts Committee's meeting held on 26
September 2003 Click here to download PDF (19k approx) |
Items for Decision |
|
| 9 | Member Appointments - report by the Clerk |
| 10 | Budget Monitoring to 31 August 2003 - report by the Chief Constable
and the Treasurer |
| 11 | Video Facilities Fund - report by the Chief Constable |
Strategies |
|
| 12 | IT Strategy - report by the Chief Constable, the Clerk and the Treasurer Click here to download PDF (20k approx) Click here to download the full report (297Kb approx) |
| 13 | Estates Strategy - report by the Chief Constable, the Clerk and the
Treasurer Click here to download PDF (11k approx) Click here to download the full Estates Strategy (157k approx.) |
| 14 | Fleet Strategy - report by the Chief Constable, the Clerk and the
Treasurer Click here to download PDF (7k approx) |
Items for Information |
|
| 15 | Local Policing Plan for Sussex 2004/05 - report by the Chief Constable Click here to download PDF (56k approx) |
| 16 | Police in the 21st Century - Developing the Extended Police Family
in Sussex - report by the Chief Constable Click here to download PDF (474k approx) |
| 17 | PFI Prisoner handling - report by the Chief Constable Click here to download PDF (13k approx) |
| 18 | Any other non-exempt items considered urgent by the Chairman |
| 19 | To consider excluding the public and press from the meeting for the business specified in agenda item 20 below on the grounds that if the public and the press were present there would be disclosure to them of exempt information |
Exempt/Confidential Items |
|
| 20 | Exceptions to Standing Orders - exempt/confidential report by
the Clerk 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 supply of goods or services |
| 22 | Any other exempt items considered urgent by the Chairman |
