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 2nd November 2009 at 10.00 a.m.    

AGENDA  

1. Apologies for absence

2. Declarations of interest

3. To receive/confirm the following:

a) Minutes of the meeting held on the 21st September 2009
b) Action Sheet

4. To receive/consider the attached reports from the Chief Executive:

a) Member/Officer Report
b) APA People Policy Network 22nd September 2009

5. To receive/consider the attached reports from the Chief Constable:

a) Fairness at Work Procedure April 2008-March 2009
b) Hate Crime
c) Welsh Language Scheme Annual Report 2008/09  Appendix
d) Stops and Stop and Search Monitoring

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 and 13 of the said Act

7. To receive/consider a report from the Chief Constable on a Settlement of Significant Employment Tribunal Claim – report to be tabled at meeting

8. To identify any risks arising from this meeting