26th January


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 1a1b1c23
         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 of the Strategy and Performance Board, 26th January 2016