To all members of the Equality and Human Resources Committee

26th November 2007

Dear Sir or Madam

You are requested to attend a meeting of the EQUALITY AND HUMAN RESOURCES COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran on MONDAY, 3^rd December 2007 at 10.00 a.m.

AGENDA

1.                  Apologies for absence.

2.                  Declarations of interest.

3.                  To receive the minutes of the meeting held on the 15^th October 2007

ITEMS FOR DECISION

4.                  To consider the attached reports by the Chief Executive on:

a)         Member Personal Development Scheme App 1

             App2  App 3
             b)         Draft Guidance for Independent Advisory 
                         Groups  Appendix

ITEMS FOR INFORMATION

5.                  To consider the attached reports by the Chief Constable regarding:

a)         NBPA (US) – National Education and Training Conference  Appendix

b)         IPLDP Quality Assurance Report  Appendix

c)         Disability Equality Scheme

d)         Annual Costed HR Plan

e)         Sickness Management

f)          Exit Interviews – April 2005 to March 2007

             App1  App 2
g)         Employment Tribunals Report 

h)         Welsh Language Scheme  Appendix

 6.         To identify any risks arising from this meeting.

Yours faithfully

S A Bosson (Mrs)

Chief Executive, Gwent Police Authority              

Enc