Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 20 October 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 21 July 2005 |
Items for Decision |
|
| 5 |
Appointment of Chief Constable – report by Clerk |
| 6 | Police Force Structures - report
by Clerk, Chief Constable and Treasurer |
| 7 |
Constitutional Matters – report by Clerk |
| 8 |
Draft Framework for the Local Policing Plan 2006-07– report by Chief
Constable, Clerk and Treasurer |
| 9 |
Annual Policing Plan and Local Summaries – report by Chief Constable,
Clerk and Treasurer |
| 10 |
Finance Strategy 2005-08 – report by Chief Constable, Treasurer and
Clerk |
| 11 |
Capital Strategy 2006-07 to 2009-10 - report by Chief Constable, Clerk
and Treasurer |
| 12 |
Report on Budget Monitoring to 30 September 2005- report by Chief Constable,
Treasurer and Clerk |
|
|
| 13 |
Report of the Corporate Governance Committee’s meeting held on 28 July
2005 |
| 14 |
Report of the Complaints Committee’s meeting held on 27 July 2005 |
|
|
| 15 |
High Sheriffs of East Sussex and West Sussex - Crimebeat – report by
Chief Constable and Clerk |
| 16 |
Public Contact Update – report by Chief Constable, Clerk and Treasurer
|
| 17 |
Local Area Agreements– report by Clerk, Chief Constable and Treasurer
|
| 18 |
Police Training and Development Programme – report by Chief Constable,
Clerk and Treasurer |
| 19 |
Annual Report on PFI – report by Chief Constable, Clerk and Treasurer
|
| 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 |
PART II - Exempt/Confidential Items |
|
| 22 | Minutes (Part II) of the last meeting of the Authority held on 21 July 2005 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) |
| 23 | NEMESIS Programme - Report by Chief Constable, Clerk and Treasurer 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) |
| 24 | National "Live Play" Counter Terrorism Exercise – report by Chief Constable, Clerk and Treasurer Exempt under paragraph 14, Schedule 12A, Local Government Act 1972
as amended; Any action taken or to be taken in connection with the
prevention, investigation or prosecution of crime. |
| 25 | PFI Project Agreement – Variation – report by Chief Constable, Clerk and Treasurer Exempt under paragraph 7, Schedule 12A, Local Government Act 1972
as amended: Informaton relating to the financial or business affairs
of any particular person (other than the Authority). |
| 26 | Urgent Action Taken – report by Clerk, Chief Constable and Treasurer Exempt under paragraph 10, Schedule 12A, Local Government Act 1972
as amended: information relating to any consultations or negotiations
or contemplated consultations or negotiations, in connection with
any labour relations matters arising between the authority or a Minister
of the Crown and employees of, or office-holders under the authority.
|
| 27 | Approval to Write-Off Debts over £500 – report by Treasurer and 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) |
| 28 | Any other exempt items considered urgent by the Chairman |
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