26th November 2019


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 4th September 2019

3. a) Chief Constable's Update Report
        Chief Constable

     b)Organisational Performance Report against the Police and Crime Plan Priorities
          Deputy Chief Constable

     c) Professional Standards Department Performance Report
          Deputy Chief Constable

     d) Hate Crime Monitoring Report
         Deputy Chief Constable     

     e) Stop Search Monitoring Report
         Assistant Chief Constable

     f) Strategy Equality Quality Plan Annual Report 
Assistant Chief Constable    

     g) Compliance with the Code of Ethics
         Chief Constable

      h)Victims Journey and Board Update
          Assistant Chief Constable

      i) Financial Performance Monitoring Report  
          Assistant Chief Officer, Resources         

      j) Chief Constable's Budget Bid   
          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.   a) Collaborative Projects - Gwent Performance Update
          Deputy Chief Constable

      b) Joint Risk Register 
          Deputy Chief Constable

      c) Minutes of the Joint Audit Committee, 12th September 2019 (Draft)
          Chief Finance Officer/Assistant Chief Officer, Resources

      d) Crime Prevention Report       

      e) Compliance with Safeguarding Children Presentation
          Detective Chief Superintendent, Head of Crime and First Point of Contact

6. Any Other Business

7. To identify any risks arising from this meeting