22nd October 2025

1.  Apologies for absence

2.  Declarations of interest

3.  Minutes from the meeting 18^th September 2025

4.  External Audit  - Audit Wales

• Draft ISA 260

5.  Statement of Accounts and Annual Governance Statement - Chief Executive/Chief Finance Officer –(Chief Constable)

• Presentation
• Police and Crime Commissioner

• Chief Constable

6.  TIAA Final Annual Report 24/25 -TIAA

7.   Force Gifts and Hospitality Procedure - Detective Chief Inspector – Professional Standards Department

8.   Annual Report on Compliance with the Code of Ethics - Head of Criminal Justice Department

9.   Information Management Annual Report (OPCC) - Chief Executive   ( Appendix not for publication)

10. JAC Self Assessment action plan – To follow

11.  Final JAC Annual Report

12.  Any Other Business

13.  To identify any risks, training requirements or ethical matters arising from this meeting