Dear Sir or Madam

You are requested to attend a meeting of the PROFESSIONAL STANDARDS COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran on Tuesday, 1st July 2008 at 10.00 a.m.

AGENDA

1.                  To appoint a Chair for the ensuing 12 months

2.                  Apologies for absence

3.                  Declarations of interest

4.                  Minutes of the meeting held on 11^th March 2008

5.         To confirm the following meeting dates:

 
Complaints File Inspection                   23rd September 2008
Professional Standards Committee    11^th November 2008

Complaints File Inspection                   20^th January 2009

Professional Standards Committee    10^th March 2009       

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

a)                 Learning the Lessons Bulletin

b)                 Member Report

c)                  Minutes of the Complaints File Inspection on 23^rd May 2008.

7.         To consider the attached reports by the Chief Constable:

a)         Business Interests/ Secondary Employment Annual Report 2007/2008

b)         Civil Claims

8.         To identify any risks arising from this meeting.