Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 18 October 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 27 July 2007 |
Items for Decision |
|
| 5 |
Review of Policing – report by Chief Executive, Chief
Constable and Treasurer |
| 6 |
Local Policing Plan 2008-2011 – report by Chief Constable,
Chief Executive and Treasurer |
| 7 |
Capital Strategy to 2012 – report by Chief Constable,
Chief Executive and Treasurer |
| 8 |
Budget Monitoring – report by Chief Constable, Treasurer
and Chief Executive |
| 9 |
Climate Change and Environmental Strategy – report
by Chief Constable, Chief Executive and Treasurer |
Reports of Committees/Groups |
|
| 10 |
Report of the Corporate Governance Committee’s meeting
held on 27 September 2007 |
| 11 | Any other non-exempt items considered urgent by the Chairman |
| 12 |
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. |
|
|
| 13 | Exempt Minutes of the meeting held on 27 July 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. |
| 14 | Enhancing Protective Services – report by Chief Constable, Chief Executive and Treasurer Exempt under paragraph 14 of Schedule of 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. |
| 15 | Police Services Agreement, Gatwick Division – report by Chief Constable, Chief Executive 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). |
| 16 | Any other exempt items considered urgent by the Chairman |
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