Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 16 December 2004
2.00 pm County Hall, Lewes
| 1 | Minutes of the last meeting held on 7 October 2004 Click here to download PDF (62k 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 agendaItems for Decision |
Items for Decision |
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| 5 | White Paper on Policing report by the Clerk, the Chief Constable
and the Treasurer Click here to download PDF (33k approx.) |
| 6 | Government’s Financial Settlement and Preliminary Budget Strategy report by the Chief Constable, the Clerk and the Treasurer Click here to download PDF (75k approx.) |
| 7 | Budget Monitoring - report by the Treasurer and the Chief Constable Click here to download PDF (74k approx.) |
| 8 | Draft Local Policing Plan – report by the Clerk and the Chief Constable Click here to download PDF (16k approx.) |
| 9 | National Crime Recording Standards - report by the Chief Constable
and the Clerk Click here to download PDF (9k approx.) |
| 10 | Bichard Inquiry – report by the Chief Constable and the Clerk Click here to download PDF (25k approx.) |
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| 11 | Report of the Corporate Governance Committee’s meeting held on 4 November
2004 Click here to download PDF (23k approx.) Click here to download the Annual Audit Letter PDF(111k approx) |
| 12 | Report of the Complaints Committee’s meeting held on 11 November 2004 Click here to download PDF (13k approx.) |
| 13 | Report of the Independent Custody Visiting Working Group’s meeting
held on 18 November 2004 Click here to download PDF (15k approx.) |
| 14 | Report of the Planning and Performance Steering Group’s meeting held
on 9 November 2004 Click here to download PDF (37k approx.) |
| 15 | Report of the Community Engagement Steering Group’s meeting held on
25 November 2004 Click here to download PDF (38k approx.) |
Items for Information |
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| 16 | Meeting with Leaders and Chief Executives on 26 November 2004 – report
by the Clerk and the Chief Constable Click here to download PDF (16k approx.) |
| 17 | APA Conference November 2004 – report by the Clerk Click here to download PDF (15k approx.) |
| 18 | Chief Constable’s Update Report Click here to download PDF (51k approx.) |
| 19 | Operation Otter – report by the Chief Constable Click here to download PDF (17k approx.) |
| 20 | Any other non-exempt items considered urgent by the Chairman |
| 21 | To consider excluding the public and press from the meeting for the business specified in agenda items 22 and 23 below on the grounds that if the public and press were present there would be disclosure to them of exempt information |
Exempt/Confidential Items |
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| 22 | Exempt/confidential minutes of the last meeting of the Authority held on 7 October 2004 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) |
| 23 | Cost of Policing Gatwick Airport – exempt/confidential report by the Chief Constable, the Clerk and the 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) |
| 24 | Any other exempt items considered urgent by the Chairman |
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