21st July


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 23rd May 2017

Reports for Monitoring:

3. a)  Chief Constable Update Report
         Chief Constable 

    b)  Performance Report 
Chief Constable

    c)  Hate Crime and Disability Related Harassment Monitoring Report
         Deputy Chief Constable

    d)  End of Year Finance Report 2016/17   Appendices 
         Assistant Chief Officer, Resources

    e)  Medium Term Financial Projections
Chief Finance Officer/Assistant Chief Officer, Resources

    f)   Finance Monitoring Report to 31st May 2017   Appendices
         Assistant Chief Officer, Resources

    g)  Strategic Equality Plan Outturn Report 2016/17  Appendix
  Deputy Chief Constable

    h)  Force Engagement and Communications Strategy Outturn Report 2016/17     Appendix
         Deputy Chief Constable

    i)  Evaluation of Partnership Fund 2017/18 App A - CymApp A - EngApp B - Cym,                         App B - Eng, App C
        Chief Finance Officer

    j)  OPCC Engagement and Communications Strategy Outturn Report  Annex A

        Communications Manager/Head of Performance, Planning and Partnerships

    k)  Verbal Update on Progress with the Joint Engagement and 
         Communications Strategy

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. Update on any Ongoing Critical Incidents and/or Strategic Threats

6.  Any Other Business

  • Issues raised by the Joint Audit Committee, 29th June 2017

7.  To identify any risks arising from this meeting


Minutes of the Strategy and Performance Board, 21st July 2017