30th November 2018

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 31st August 2018

3. a) Chief Constable's Update Report
        Chief Constable

     b) Organisational Performance Report against the Police and Crime Plan Priorities 
         
Deputy Chief Constable

     c) Compliance with Safeguarding Children Presentation
        
Detective Chief Superintendent, Head of Crime and First Point of Contact

     d) Professional Standards Department Performance Report
          Deputy Chief Constable

     e) Connect Gwent Performance Report
        
Assistant Chief Constable     

     f) Hate Crime Monitoring Report
        
Deputy Chief Constable     

     g) Stop Search Monitoring Report
        
Assistant Chief Constable

     h) Data Quality of Crime and Incidents
        
Assistant Chief Constable    

     i) Compliance with the Code of Ethics
        Chief Constable

      j) Financial Performance Monitoring Report  Appendices
          Assistant Chief Officer, Resources         

     k) Chief Constable's Budget Bid   Appendices 1-8   Annex 1     Annex 2
         Chief Constable

     l) Minutes of the Joint Audit Committe, 31st July 2018 (Approved)
        Chief Finance Officer/Assistant Chief Officer, Resources

4. The information contained in the report(s) below has been subjected to the requirements of the Freedom of Information Act 2000, Data Protection Act 1998 and the Office of the Police and Crime Commissioner for Gwent's public interest test and is deemed to be exempt from publication under section 7.

5.   a) Minutes of the Joint Audit Committee, 13th September 2018 (Draft)
          Chief Finance Officer/Assistant Chief Officer, Resources

      b) Joint Risk Register (To Follow)
          Deputy Chief Constable

      c) Oral Update on the Comprehensive Spending Review
          Police and Crime Commissioner

      d) Presentation on Strategic Policing Requirement, Strategic Assessment and Serious Organised
          Crime Strategy
          Detective Chief Superintendent, Head of Crime and First Point of Contact

6. Any Other Business

7. To identify any risks arising from this meeting