You are requested to attend an EQUALITY AND HUMAN RESOURCES COMMITTEE to be held in Conference Room 1, Police Headquarters, Croesyceiliog, Cwmbran, on 5th December 2011 at 10.00 a.m.  

AGENDA

1. Apologies for absence

2. Declarations of interest

3. To receive/confirm the minutes and actions of the meeting held on the 5th September 2011

4. To receive/confirm the following from the Chief Executive:

a) Equality Act Specific Duties Update
b) Member/Officer Report

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

a) Annual Costed HR Work Plan  Appendix
b) Annual Update – Single Equality Scheme 2010/13
c) Learning and Development Training Plan  Appendix 1a 1b 2 3
d) Employment Targets 2011/12 – Half Year Review
e) Sickness/Attendance Rates  Appendix 1 2a 2b
f) Reasons for Leaving  Appendix
g) Public Sector Equality Duties – Progress Update  Appendix
h) Welsh Language Scheme Interim Annual Update Report  Appendix (to follow)
i) Stops and Stop & Search (to follow) (This report will now be taken in the closed section of the agenda)
j) Hate Crime and Disability Related Harassment   Appendix (to follow)
k) Verbal Update on Staff Terms and Conditions (This update will now be taken in the closed section of the agenda)  

6. To identify any risks arising from this meeting.