2nd October 2014

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 26th August 2014

Reports for Monitoring:

3.  a) Strategic Policing Requirement Presentation
          Chief Constable

     b) Joint Audit Committee Minutes, 3rd July 2014
          CFO/ACOR

Report for Discussion:

     c)  OPCC Report on Engagement and Consultation Activity, 1st January to 31st July 2014
         
CEx

Report for Decision:

     d)  Community Remedy Consultation Findings and Recommendations
         
CEx

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)  Verbal NATO De-brief
         Chief Constable

    b)  Annual Monitoring of Risk Register and Risk Radar
         
Chief Constable

    c)  Valuing the Police 4 - Action Plan
         Chief Constable

    d)  Staying Ahead 8 Update
        
Chief Constable

    e)  Strategic Assessment 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, 2nd October 2014