17th December 2013

Strategy and Performance Board Agenda


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 22nd October 2013

3. a) Professional Standards Performance Report, July to September 2013
        * Section 3.7 of this report has been amended as stated in the minutes of
           the meeting to reflect on-going discussions with staff associations.  
           Further detail will be included in future updates.

    b) Force Delivery Plan - Biannual Update

    c) Medium Term Financial Plan 2014/15 to 2017/18

    d) People Issues: Attendance and Medical Retirements

    e) Crime Recording Internal Review

    f) Minutes of the Joint Audit Committee, 19th September 2013

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 sections 3, 4 and 7.

5. a) Second Stage Staff Transfer and Revised Manual of Corporate Governance

    b) Staying Ahead Monitoring

    c) Estates

  • Headquarters Presentation and Business Case     

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

7. Any Other Business

8. To identify any risks arising from this meeting


Minutes of the Strategy and Performance Board, 17th December 2013