21st March


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 24th January 2017

Reports for Monitoring:

3. a)  Chief Constable Update Report
         Chief Constable 

    b)  Professional Standards Department Performance Report 
         Deputy Chief Constable

    c)  Force Delivery Plan 2017/18    Appendix
         Deputy Chief Constable

    d)  Procurement Strategy 2017/18   Appendix 
         Assistant Chief Officer, Resources

Reports for Approval:

    e)  Asset Management Strategy 2017/18  Appendix
Assistant Chief Officer, Resources

    f)   Annual Review of the Manual of Corporate Governance
         Chief of Staff/Assistant Chief Officer, Resources

    g)  Police and Crime Plan
  Police and Crime Commissioner

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.  Minutes of the Joint Audit Committee, 21st December 2016
     Chief Finance Officer/Assistant Chief Officer Resources

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

7.  Any Other Business

8.  To identify any risks arising from this meeting


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