30th September

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 20^th July 2016

3a. Chief Constable’s Update Report (Oral)

Chief Constable

Reports for Monitoring
Performance
3b. Force Performance Report
Assistant Chief Constable

3c. Professional Standards Report, Quarter 2
Deputy Chief Constable

Finance
3d. Budget Setting Timetable 2017/18
Chief Finance Officer

3e. Statement of Accounts

Police and Crime Commissioner
Chief Finance Officer
Chief Constable
Assistant Chief Officer - Resources

3f. Finance Performance Report to 31st July 2016 Appendices
Assistant Chief Officer - Resources

Strategy

3g. Estates’ Strategy 2015/16 Outturn Report Annex 1, 1a, 1b
Assistant Chief Officer - Resources

3h. Annual Estate and Facilities Department Report Annex 1, 2
Assistant Chief Officer - Resources

3i. Risk Management Strategy Appendix 1
Assistant Chief Officer - Resources

3j. Strategic Equality Plan 2016-2020 – Action Plan Appendix 1 2
Deputy 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. Collaboration Report (Oral Update)
Chief Constable

6. Any Other Business

7. To identify any risks arising from this meeting

Minutes for Info

Joint Audit Committee Minutes:
30th June 2016
15th September 2016