17th September 2013

Strategy and Performance Board Agenda


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 16th July 2013

3. Commissioner's Response to Questions Received

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

    b) Professional Standards Performance Report

    c) Staying Ahead

    d) HMIC Inspections Outstanding Audit Recommendations

    e) Interim Crime Recording Report 

     f) Collaboration Update 

    g) Preventing Violent Extremism

    h) GIFT Annual Report

     i) Strategic Commissioning Board - Verbal Update

     j) Presentation on Accounts

     k) Financial Monitoring Report to 31st July 2013

     l) Update on Vetting

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 3, 4 and 7.

6. a) Discussion on Stage 2 Staff Transfers

    b) Learning the Lessons Bulletin 19 and Action Plan

    c) Annual Risk Report

    d) Estates Strategy Discussion

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, 17th September 2013