24th March 2015


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 24th February 2015

3. 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.

4.  a) Joint Legal Services Structure Review
         Mrs N Brennan

Report for Information:

     b) Business Case regarding New Force Operating Model
          Chief Constable

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

Open Section of the Agenda:

Reports for Monitoring:

6.  a) Force Delivery Plan 2015/16  Appendix 1  2
         Chief Constable

     b) Strategic Policing Requirement Briefing
         Chief Constable

     c) Asset Management Strategy   Appendix 1
         Assistant Chief Officer, Resources

     d) Business Benefits Realisation in Niche
         Chief Constable

     e) Future Recruitment
         Chief Constable

      f) Update on Well Being Agenda in Gwent
         Chief Constable

Reports for Approval:

      g) Police and Crime Plan
          Chief Executive

      h) Amendments to the Manual of Corporate Governance  Appendix 1
          Chief Executive

       i) Amendments to the Strategy and Performance Board  Appendix 1  2
          Chief Executive

       j) Proposal for Complaints Triage System
          Head of Corporate Governance

Report for Information:

       k) Establishment and Future Posts
           Chief Constable

7. Any Other Business

8. To identify any risks arising from this meeting


Minutes of the Strategy and Performance Board, 24th March 2015