You are requested to attend a meeting of the ETHICAL STANDARDS COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran (Police Authority Conference Room) on 13^th July 2009 at 5.00 p.m.

AGENDA

1.                  To appoint a Chair for the ensuing twelve months

2.                  Apologies for absence

3.                  Declarations of interest

4.                  To receive the minutes of the meeting of the Standards Committee held on 6^th April 2009

5.                  To note that the Standards Conference would be taking place on 2^nd October 2009.

6.                  To consider the following reports by the Chief Executive:

a)                 Member Attendance (appendix)

b)                 Feedback from Member Appraisal Scheme (appendix)

7.                  To consider any applications for dispensation