25th June 2014


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 27th May 2014

Reports for Monitoring:

3.  a) Force Delivery Plan   App 1

     b) Hate Crime/Disability Hate Crime Monitoring Report  App 1

     c) End of Year Financial Report  Appendices

     d) Fairness at Work Procedure

     e) Evaluating the 12 Month 'Front Counter Service' Provision

     f) Gifts and Hospitality Registers

Reports for Consideration:

     g)  i) Draft Annual Governance Statement of the Police and Crime Commissioner 

          ii) Draft Annual Governance Statement of the 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, 4, and 7.

5. a) Presentation on the initial findings from the Staff Survey and plans going
        forward to address key issues.

    b) To Consider the Custody Suite Options Report

    c)  NATO Update

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 June 2014