Sussex Police Authority
County Hall
St Anne's Crescent
Lewes
East Sussex
BN7 1SW
Tel : 01273 481556
Sussex Police Authority -
Authority Meetings
Agenda
Thursday, 13th December 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 18 October
2007 |
Items for Decision |
|
| 5 |
Local Policing Plan 2008-2011 Structure – report by
Chief Constable, Chief Executive and Treasurer |
| 6 |
Service and Financial Planning and 2008-09 and 2009-10 Budget
Strategy - report by Chief Constable, Treasurer and Chief Executive
|
| 7 |
Budget Monitoring to 31 October 2007 - report by Chief
Constable, Treasurer and Chief Executive |
| 8 |
Police Reform - report by Chief Executive, Chief Constable
and Treasurer |
| 9 |
Police Authority Climate Change and Environmental Strategy
- report by Chief Executive |
Reports of Committees/Groups |
|
| 10 |
Report of the Complaints Committee’s meeting held on
1 November 2007 |
| 11 | Report
of the Planning and Performance Steering Group’s meeting held
on 7 November 2007 |
| 12 |
|
| 13 | Report
of the Independent Custody Visiting Committee’s meeting held
on 20 November 2007 |
| 14 | Report
of the Corporate Governance Committee’s meeting held on 21
November 2007 |
| 15 | Meeting
with Leaders and Chief Executives of Sussex Local Authorities,
held on 23 November 2007 - report by Chief Executive |
For Information |
|
| 16 | Local
Government and Policing in Japan - report by Chief Executive |
| 17 | Chief
Constable’s Update - report by Chief Constable |
| 18 | Any other non-exempt items considered urgent by the Chairman |
| 19 | 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 |
|
|
| 20 | Minutes (Part II) of the last meeting of the
Authority held on 18 October 2007 |
| 21 | Enhancing Protective Services: Update - Report
by Chief Constable, Chief Executive and Treasurer |
| 22 | Gatwick Airport Police Service Agreement – report
by Chief Executive, Chief Constable and Treasurer |
| 23 | PFI Custodial Services Contract Annual Report – report by Chief Constable, Chief Executive and Treasurer Exempt under paragraph 7 of Schedule 12A of the Local Government Act 1972 as amended: information relation 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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