Sussex Police Authority -
Authority Meetings

Agenda

Thursday, 19 October 2006
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 28 July 2006
5	Matters Arising - Further to minutes 71-73 regarding the possible changes in the roles and capacities of hospitals in Chichester and Worthing a copy of correspondence with the Department of Health and local Primary Care Trust has been circulated to the appropriate members.
Items for Decision
6	Police Reform and Protective Services – report by Clerk, Chief Constable and Treasurer
7	Appointment of Independent Members - report by Clerk
8	Draft Framework for the Local Policing Plan 2007/08 – report by Chief Constable, Clerk and Treasurer
9	Capital Strategy to 2006/2011 – report by Chief Constable, Clerk and Treasurer Capital Strategy Document
10	Budget Monitoring – report by Chief Constable, Treasurer and Clerk
11	Independent Review of Airport Policing – report by Chief Constable, Clerk and Treasurer
12	Manual of Guidance on the Management of Police Information – report by Chief Constable, Clerk and Treasurer
13	Mental Health Partnerships - Criminal Justice System – report by Chief Constable, Clerk and Treasurer
Reports of Committees/Groups
14	Report of the Corporate Governance Committee’s meeting held on 27 September 2006
Items for Information
15	Annual Report on Private Finance Initiative - report by Chief Constable, Clerk and Treasurer
16	Any other non-exempt items considered urgent by the Chairman
17	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 The reports dealt with under this part of the agenda are 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) and are attached for members of the Authority only (PINK PAPER).
18	Independent Review of Airport Policing – report by Clerk, Chief Constable and Treasurer
19	Brighton East District Accommodation – report by Chief Constable, Clerk and Treasurer
20	Action Taken – report by Clerk
21	Any other exempt items considered urgent by the Chairman

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Sussex Police Authority - Authority Meetings

Agenda

Sussex Police Authority -
Authority Meetings