25th November 2014


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 22nd October 2014

Reports for Monitoring:

3.  a) Finance Monitoring Report to 30th September 2014  Appendices
          Assistant Chief Officer, Resources

     b) Professional Standards Department Performance Report
          Chief Constable

     c)  Stop and Search Update Report App A, B
          Chief Constable

     d)  Preventing Violent Extremism
          Chief Constable

Reports for Approval:

     e)  Digital Strategy 2014-19
          Assistant Chief Officer, Resources

Reports for Consideration:

      f)  Initial Budget Briefing
           * To include Value for Money
           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 and 7.

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

6. Any Other Business

7. To identify any risks arising from this meeting


Minutes of the Strategy and Performance Board, 25th November 2014