16th July 2013

Strategy and Performance Board Agenda


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 18th June 2013

3. Commissioner’s Response to Questions Received

4.  a) Performance Report against the Police and Crime Plan 2013/14  Appendix

     b) Contracts and Procurement Annual Report for 2012/13

      c) Annual Equality Monitoring Report

      d) Fairness at Work Procedure

      e) IAG Annual Report

       f) Membership of Joint Audit Committee

5. 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 sections 4 and 7.

6. Discussion on Stage 2 Staff Transfers

7. Update on any Ongoing Critical Incidents and/or Strategic Threats

8. Any Other Business

9. To identify any risks arising from this meeting 


Minutes of the Strategy and Performance Board, 16th July 2013