You are requested to attend an EQUALITY AND HUMAN RESOURCES COMMITTEE to be held in Conference Room 1, Police Headquarters, Croesyceiliog, Cwmbran, on 13th June 2011 at 10.00 a.m.
AGENDA
1. To appoint a Chair for the ensuing twelve months
2. Apologies for absence
3. Declarations of interest
4. To receive/confirm the minutes and actions of the meeting held on the 11th April 2011
5. To confirm the following lead members:
Gwent Women Police Association Mrs F Taylor
Gwent Black Police Association Mrs P Davies
Gwent Police Disability Group Chair of EHRC
Equality and Diversity Board Chair of EHRC
Independent Advisory Group Mr O Ali
Strategic Health and Safety Chair of EHRC
Learning and Development Strategy Group Mr J Hathaway
Welsh Language Group Mr D Bayliss
Resources Strategy Board Chair of EHRC
Staff Association Consultation Forum Chair of EHRC
6. To note the following meeting dates:
5th September 2011, 10th October 2011, 5th December 2011, 13th February 2012, 2nd April 2012.
7. To receive/consider the attached from the Chief Constable:
a) Annual Costed Human Resources Work Plan Appendix 1 2 3
b) Annual Fairness at Work Procedure
c) Local Employment Targets 2010/11 – Annual Review
d) Special Priority Payment Report
e) Register of Politically Restricted Posts
f) Welsh Assembly Government Gold Corporate Health Standard. Reassessment and Award - May 2011 Appendix
g) Welsh Language Scheme Cost Update
h) Independent Advisory Group Annual Report
i) Biannual Learning and Development Training Plan Appendix 1 2
8. To identify any risks arising from this meeting
