24th January


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 29th November 2016

3. a)  Chief Constable Update Report
         Chief Constable 

    b)  Performance Report - Oral Update
         Chief Constable

    c)  Draft Police and Crime Plan - Oral Update
         Police and Crime Commissioner 

    d)  Assessment of Local Well-Being Report
         Chief of Staff

    e)  Finance Monitoring Report to 30th November 2016   Appendices
Assistant Chief Officer, Resources

    f)  Hate Crime and Disability Related Harassment 6 Month Update Report
         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 section 7.

5.   Any Other Business

6.   To identify any risks arising from this meeting


Minutes of the Strategy and Performance Board, 24th January 2017