AGENDA
1. Apologies for absence
2. To confirm the Minutes and Actions from the meeting on the 19th November 2015
3. a) Chief Constable Update Report
Chief Constable
Reports for Monitoring
b) Performance Report
Chief Constable
c) Finance Monitoring Report to 30th November 2015
Appendix 1a, 1b, 1c, 2, 3
Assistant Chief Officer, Resources
d) Hate Crime Monitoring Report
Assistant Chief Constable
e) Estate and Facilities Report
Assistant Chief Officer, Resources
f) Progress against the Well Being Strategy
Deputy Chief Constable
g) Progress on Implementation of the Digital Strategy Appendix
Assistant Chief Officer, Resources
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 and 7.
5. Update on Police Headquarters
Assistant Chief Officer, Resources
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 January 2016