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