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 12th April 2010 at 10.00 a.m.    

AGENDA  

1. Apologies for absence

2. Declarations of interest

3. To receive/confirm the minutes and action sheet of the meeting held on the 8th February 2010

4. To nominate the following lead members:

a) Force Diversity and Equality Board – Cllr A Crump
b) Special Constabulary – Cllr M Evans

5. To receive/consider the following from the Chief Executive:

a) Evaluation of Learning Activity  Appendix 1a 1b 2
b) Single Equality Scheme Annual Review  Appendix 1 2a 2b
c) Gwent Police Authority Disciplinary Policy  Appendix
d) Member/Officer report

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

a) Update on the Welsh Language Scheme  
b) Update on Disability Hate Crime
c) Police Officer Recruitment Plans – 2010/11

7. 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

8. To receive/consider a report from the Chief Executive on Dealing with Confidential Information relating to Compromise Agreement

9. To identify any risks arising from this meeting