29th November


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 30th September 2016

3. a)  Chief Constable Update Report 
         Chief Constable 

Reports for Monitoring

     b)  Performance Report
          Chief Constable

     c)  Professional Standards Performance Report, Quarter 2
Deputy Chief Constable    

    d)  Connect Gwent Performance Report               
          Assistant Chief Constable

     e)  Stop and Search Update Report  Appendix
          Assistant Chief Constable

     f)  ICT Strategy 2016/17 Six Month Update Report  Annex 12345
Deputy Chief Constable

     g)  Finance Performance Report to 30th September 2016  Appendices
           Assistant Chief Officer, Resources

      h)  Medium Term Financial Plan
            Chief Finance Officer

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 section  7.

5.  a)  Budget Bid
          Chief Constable

     b)  Collaboration Report
           Assistant Chief Constable

6.   Any Other Business

7.   To identify any risks arising from this meeting


Minutes of the Strategy and Performance Board, 29th November 2016