20th July


1.   Apologies for absence

2.   To confirm the Minutes and Actions from the meeting on the 24th May 2016

3a) Chief Constable’s Update Report 
      Chief Constable

Reports for Monitoring

b)   Hate Crime/Disability Hate Crime Monitoring Report
      Deputy Chief Constable

c)   Year-End Financial Report 2015/16  Appendices  
      Assistant Chief Officer, Resources

d)   Finance Monitoring Report, Quarter 1  Appendices
      Assistant Chief Officer, Resources

e)   Medium Term Financial Plan Update  Appendix 1 2
      Chief Finance Officer

f)    People/Learning and Development Strategy 2015/16 Outturn Report  Appendix 1 2 3 4
      Deputy Chief Constable

g)   People Plan 2016 – 2019  Appendix 1
      Deputy Chief Constable

h)   Procurement Strategy Outturn Report 2015/16
      Assistant Chief Officer, Resources

 i)   Community Engagement Strategy 2015/16 Outturn Report
      Assistant Chief Constable

j)    Engagement Programme Options Report 2016/17  Appendix 1 2 3
      Head of Performance, Planning and Partnerships

ka)  Force Welsh Language Standards Update Report
       Deputy Chief Constable

kb)  OPCC Welsh Language Standards Update Report
       Chief of Staff

l)     Code of Ethics Update
       Chief of Staff

m)   Volunteers Report 2015/16
       Assistant 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.   Any Other Business

6.   To identify any risks arising from this meeting

Minutes (for information)

7.   Strategic Planning Group Minutes, 13th June 2016

8    Estates’ Strategy Board Minutes, 18th May 2016


Minutes of the Strategy and Performance Board, 20th July 2016