You are requested to attend a meeting of the PROFESSIONAL STANDARDS COMMITTEE to be held at Police Authority meeting room, Croesyceiliog, Cwmbran on 5th July 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/consider the Minutes and Action sheet of the meeting held on the 8th March 2011.

5. To note the following meeting dates:

Professional Standards Committee – 8th November 2011, 6th March 2012.

Complaints File Inspections – 13th September 2011, 10th January 2012, 8th May 2012.

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

a) Summary of Complaints 2010/11 Quarter 4
b) Summary of Complaints 2011/12 Quarter 1

7. To receive/consider the attached reports from the Chief Executive:

a) Minutes of the Complaints File Inspection held on 10th May 2011
b) Minutes of the Animal Welfare Committee held on 23rd March 2011
c) Member/Officer Report
d) Independent Custody Visiting Scheme Update      

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

a) Business Interests and Secondary Employment
b) Chief Officer Register of Interests 

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), paragraph 12, 13 and 18 of the said Act.

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

a) Civil Claims
b) Learning the Lessons 12 Report and Action Plan

11. To identify any risks arising from this meeting.