26th August 2014

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 25th June 2014

Reports for Monitoring:

3.  a) Presentation on Force Performance
          Chief Constable

     b) Financial Monitoring Report to 30th June 2014   Appendices
          ACOR

     c)  Professional Standards Department Performance Report, Quarter 1, 2014
         
Chief Constable

     d)  Force Delivery Plan 2014/15
         
Chief Constable

     e)  HMIC Outstanding Recommendations Report   Annex 1, 2
          
Chief Constable

     f)  Annual Equality Report 2013/14 Annex 1, 2, 3
        
Chief Constable

     g)  Stop and Search Dip Sampling Report
           Chief Executive

     h)  ICT Annual Report   Annex 1, 2, 3, 4, 5, 6, 7
          
ACOR

     i)  Joint Audit Committee Minutes, 17th April 2014
        
CFO/ACOR

     j)  Update on Community Trigger and Remedies Consultation
        
Chief Executive 

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)  NATO Update
         Chief Constable

    b)  Monitoring of the Force Business Interests Register
         
Chief Constable

    c)  To receive for monitoring purposes the action plan arising from the
         Learning the Lessons Bulletin 21 considered at a Chief Officer Team
         Meeting on 5th August 2014

         Chief Constable

    d)  Staying Ahead Presentation
         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

Minutes of the Strategy and Performance Board, 26th August 2014