30th September


1. Apologies for absence

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

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

      Chief Constable 

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

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

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

3e. Statement of Accounts

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


3g. Estates’ Strategy 2015/16 Outturn Report  Annex 11a1b
      Assistant Chief Officer - Resources

3h. Annual Estate and Facilities Department Report  Annex 12
      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


Minutes of the Strategy and Performance Board, 30th September 2016