You are requested to attend a meeting of the PROFESSIONAL STANDARDS COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran on 7th July 2009 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 the minutes and action sheet of the meeting held on 10th March 2009
5. To confirm the following meeting dates:
Professional Standards Committee – 10th November 2009, 9th March 2010 Complaints File Inspections – 14th September 2009, 15th January 2010, 7th May 2010.
6. To receive a presentation from Detective Chief Inspector Price regarding preparation for the HMIC Inspection and NPIA Peer Review.
7. To receive/consider the following reports by the Chief Executive:
a) Professional Standards Committee Monitoring Framework
b) Independent Custody Visiting Scheme Update and Annual Report
c) Minutes of the Complaints File Inspection on 12th May 2009
d) Learning the Lessons Bulletin
e) Member Report
f) Commendations
8. To receive/consider the attached reports by the Chief Constable:
a) To receive a presentation from Detective Superintendent Maher regarding Misconduct Regulations and Procedures
b) Summary of Complaints – Quarter 4 2008/2009 Financial Year
c) Business Interests and Secondary Employment Annual Report
d) Civil Claims
9. 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, 14 and 18 of the said Act
10. To receive/ consider an update on IPCC Investigations
11. To identify any risks arising from this meeting.
