29th January 2015


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 23rd December 2014

Reports for Monitoring:

3.  a) Quarterly Performance Monitoring Update
         Chief Constable

     b) Quarterly Financial Monitoring Report  Appendices
          Assistant Chief Officer, Resources

     c) Verbal Quarterly Staying Ahead Update
         Deputy 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.a) Draft Joint Audit Committee Minutes, 3rd December 2014
       Chief Finance Officer

    b) Welsh Language Standards
        Chief Executive

    c) HMIC Recommendations Tracker
Deputy 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 of the Strategy and Performance Board, 29th January 2015