The Chair shall propose that the public minutes of the meeting held on 11 February 2011 be signed as a true record

To receive a joint report by the Chief Constable and the Chief Executive

5.1

To receive an update report by the Chief Executive on activities carried out by both the Authority and the Force in the last year to safeguard and promote the welfare of children and young people

5.2

To receive a report by the Chief Executive on the new Equalities Legislation and plans for the Authority and Force to work together on joint equality objectives and a single equalities action plan, together to be known as the Equality Plan

To receive an update report from the Chief Constable and Chief Executive

To receive an Annual Report from the Chief Constable

To consider a joint report by the Chief Constable and Chief Executive

To consider the Business Plan and Meetings Diary 2011/12

(i)

Chief Executive’s report on matters for information (copy herewith)

(i)                 Sealing of Documents

(ii)               Sale of Property

(iii)             Tender Documents

(iv)              Contracts

(v)                Waivers of Standing Orders

(ii)

Minutes of Meetings

Police Authorities of Wales meeting held on 21^st January 2011 (English only at moment)

Resources Committee held on 10^th December 2010

It is recommended that pursuant to Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following items of business because it is likely that there will be disclosed to them exempt information as defined in Paragraph 12 and 24, Part 4 of Schedule 12A to the Local Government Act 1972

To consider a report by the Chief Constable