To all Members of the Equality and Human Resources Committee
1st December 2008
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 8th December 2008 at 10.00 a.m.
AGENDA
To receive a presentation of the visit to the National Education and Training Conference, NBPA, held in St Louis, Missouri from Julie Knor
1. Apologies for absence
2. Declarations of interest
3. To receive the minutes of the meeting held on the 13th October 2008
4. To consider/receive the attached reports from the Chief Executive:
a) Member and Officer Report
b) Joint Police Staff Council Circular 55
c) Minutes for the APA People Policy Network (National) 28th October 2008
d) Police Authority Staff Standards of Professional Behaviour
e) Outcome of Pay Arbitration Tribunal
f) Update on the Progress of the Single Equality Scheme
g) Policing Minister’s Assessment of Minority Ethnic Recruitment, Retention and Progression in the Police Service
5. To consider/receive the attached reports by the Chief Constable:
a) Exit Interviews 1 April – 30 September 2008
b) Annual Costed HR Plan – Half Yearly Report
c) Corporate Health Standards
6. To consider whether to exclude the press and public from the meeting during consideration of the following items of business in accordance with the provisions of the Local Government Act 1972 on the grounds that they may involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12(A), paragraphs 12, 13 and 14 of the said Act
7. To consider/receive the attached report on Essential Car User from the Chief Executive
8. To consider/receive the attached report on Employment Tribunals from the Chief Constable
9. To identify any risks arising from this meeting.
Yours sincerely
S A Bosson (Mrs)
Chief Executive, Gwent Police Authority
