28th January 2014

Strategy & Performance Board Agenda


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 17th December 2013

3. a) Performance Report Against the Police and Crime Plan 2013/14 App 1

    b) Minutes of the Joint Audit Committee, 3rd December 2013

    c) Williams Commission

  • To discuss the potential implications/risks related to the re-organisation of public services in Wales.

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 3, 4 and 7.

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

    b) Staying Ahead Monitoring

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, 28th January 2014