Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Meeting
Thursday, 18 December 2003
2.00 pm County Hall, Lewes
| 1 | Minutes of the last meeting held on 9 October 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 Audit Committee’s meeting held on 24 October 2003
Click here to download PDF (25k approx) |
| 6 | Report of the Complaints Committee’s meeting held on 19 November
2003 |
| 7 | Report of the Community Liaison Working Party’s meeting held on 26
November 2003 Click here to download PDF (38k approx) |
| 8 | Report of the Planning and Performance Steering Group’s meeting held
on 27 November 2003 Click here to download PDF (25k approx) |
Items for Decision |
|
| 9 | Member Appointments – report by the Clerk |
| 10 | Local Policing Plan (Draft) for Sussex 2004/05 – report by the
Chief Constable |
| 11 | Public Contact – report by the Chief Constable, the Clerk and
the Treasurer |
| 12 | 2004/05 Budget Settlement and Budget Framework - report by the Treasurer,
the Chief Constable and the Clerk Click here to download PDF (65k approx) |
| 13 | Home Office Consultation Paper : “Policing: Building Safer Communities
Together” – report by the Clerk, the Chief Constable and the Treasurer
Click here to download PDF (63k approx) |
| 14 | Budget Monitoring – report by the Chief Constable and the Treasurer
Click here to download PDF (44k approx) |
Items for Information |
|
| 15 | Association of Police Authorities Annual Conference : November 2003
– report by the Clerk Click here to download PDF (18k approx) |
| 16 | Meeting with Leaders and Chief Executives on 21 November 2003 – report
by the Clerk Click here to download PDF (20k approx) |
| 17 | Abandoned Vehicles Scheme – report by the Chief Constable Click here to download PDF (29k approx) |
| 18 | Chief Constable’s Update Report Click here to download PDF (23k approx) Click here to download appendices Excel (40k approx) |
| 19 | Any other non-exempt items considered urgent by the Chairman |
| 20 | To consider excluding the public and press from the meeting for the business specified in agenda items 21 and 22 below on the grounds that if the public and press were present there would be disclosure to them of exempt information |
Exempt/Confidential Items |
|
| 21 | Public Contact: Appendices A and B for Agenda Item 11 – exempt
/ confidential papers by the Chief Constable Exempt under paragraph 11, 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 matter arising between the Authority and employees of, or office-holders under, the Authority |
| 22 | Clerk’s Review of Police Authority – exempt/confidential report by the Clerk (restricted circulation) Exempt under paragraph 1, Schedule 12A, Local Government Act 1972 as amended: information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office-holder under, the Authority |
| 23 | Any other exempt items considered urgent by the Chairman |
