To all Members of the Equality and Human Resources Committee

11^th September 2009

Dear Members

You are requested to attend a meeting of the EQUALITY AND HUMAN RESOURCES COMMITTEE to be held in the Police Authority Meeting Room at Police Headquarters, Croesyceiliog, Cwmbran on 21^st September 2009 at 10.00 a.m.

AGENDA

1.                  Apologies for absence

2.                  Declarations of interest

3.                  To receive/confirm the following:

a)         Minutes of the meeting held on the 15^th June
                        2009

b)         Action Sheet

4.         To consider/receive the attached reports from the Chief Executive:

a)                 Local Government & Housing Act 1989 – Politically Restricted Posts  App

b)                 Police Authority Equality Schemes Action Plan Annual Monitoring Report   App

c)                  Member/Officer Report

d)                 APA People Policy Network 9^th June 2009

5.                  To consider/receive the attached reports by the Chief Constable:

a)         Special Priority Payments Scheme

b)         Amended Health and Safety Policy/Procedure

c)         Equal Pay Reviews

d)         Force Equality Schemes Action Plan Monitoring report     App     App

e)         Force Learning and Development Training Plan (to follow)

6.         To identify any risks arising from this meeting

Yours sincerely

S A Bosson (Mrs)

Chief Executive, Gwent Police Authority