You are requested to attend a meeting of the EQUALITY AND HUMAN RESOURCES COMMITTEE to be held in Conference Room One at Police Headquarters, Croesyceiliog, Cwmbran on 13th SEPTEMBER 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 14th June 2010.

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

a) Performance & Development Reviews for Chief Officers  Appendix 1 2
b) Equality Schemes Action Plan Update Monitoring Report  Appendix
c) IIP Report   Appendix
d) Member Report

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

a) Single Equality Scheme
b) Special Priority Payments
c) Detailed Proposal on Joint Director of HR  Appendix 1 2 3 4

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 13 and 18 of the said Act.

7. To receive/consider a the following reports from the Chief Constable:

a) Stop and Search Update report
b) Employment Tribunal Findings

8. To identify any risks arising from this meeting