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 6^th April 2009 at 4.30 p.m.

AGENDA

1.                  Apologies for absence

2.                  Declarations of interest

3.                  To receive the minutes of the meetings of the Standards Committee held on 6^th October 2008

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

a)     Police Authority Registers – an opportunity to view the registers electronically.

b)     Procedure for giving advice on Ethical matters

c)      Verbal Update on Consultation on the Code of  Conduct

d)     Verbal Update of Collaboration – Police Authorities of Wales

e)     Feedback from Ombudsman Seminar – 24^th March 2009

5.                  To consider any applications for dispensation