14th March


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 26th January 2016

3. a)  Chief Constable Update Report 

         Chief Constable 

Reports for Monitoring

    b)  Force Delivery Plan 2016/17

    c)  Asset Management Strategy 2016/17    Annex 1

    d)  Shared Resource Services (SRS) Strategy 2016-20   Ap1

    e)  Financial Performance Report (Q3)  Appendices

    f)  PSD Performance Report
Reports for Approval

    g)  Amendments to the Memorandum of Corporate Governance  App 12

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)  Collaboration Update
    b)   Strategic Policing Requirements Briefing

6.  Draft Minutes of the Joint Audit Committee, 3rd December 2015

7.  Any Other Business

8.  To identify any risks arising from this meeting