22nd October 2014


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 2nd October 2014

Reports for Monitoring:

3.  a) Quarterly Verbal Performance Update
          Chief Constable

     b) 2014/15 Force Delivery Plan 6 Monthly Progress Report
          Chief Constable

     c)  Welsh Language Scheme Annual Report   Annex 1
          Chief Constable

     d)  Ethics Options Report
          Chief Constable

     e)  Staying Ahead Update
          Chief Constable

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 1, 2, 3, 4, and 7.

5. a)  Draft Joint Audit Committee Minutes, 18th September 2014

    b)  To consider the following:

  • Collaboration covering report from the lead Chief Officer and respond to the recommendations contained therein;
  • Joint Oversight Memorandum of Understanding;
  • Joint Scientific Investigation Unit Interim Findings and Initial Recommendations Report;

          To agree a response to be forwards to the lead Chief Officer for
          Collaboration by 31st October 2014.

          Chief Constable

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, 22nd October 2014