25th February 2014

Strategy & Performance Board Agenda


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 28th January 2014

3. a) Professional Standards Department Performance Report Quarter 3

    b) Income Generation

    c) Collaboration Update
        (Please note:The appendices to this report are exempt from publication   
        under section 7 of the Commissioner's public interest test)

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 2, 3, 4 and 7.

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

  • Agree final Staff Transfer Letter to Home Secretary

    b) Staying Ahead Monitoring

    c) To Discuss the Letter Received from HMIC on Performance Monitoring

    d) Joint Vehicle Workshop Business Case

    e) Joint Estate and Facilities 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, 25th February 2014