6th March 2019
AGENDA
1. Apologies for absence
2. To confirm the Minutes and Actions from the meeting on the 30th November 2018
3. a) Chief Constable's Update Report
Chief Constable
b) Organisational Performance Report against the Police and Crime Plan Priorities (To Follow)
Deputy Chief Constable
c) Professional Standards Department Performance Report Supplementary Report Appendix
Deputy Chief Constable
d) Compliance with the Victims Code of Practice Appendix (To Follow)
Assistant Chief Constable
e) Finance Monitoring Report Appendices
Assistant Chief Officer, Resources
f) Approval of Asset Management Strategy Appendix
Assistant Chief Officer, Resources
g) Annual Review of the Manual of Corporate Governance
Chief Finance Officer
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) Draft Minutes of the Joint Audit Committee, 13th December 2018
Chief Finance Officer/Assistant Chief Officer, Resources
b) Joint Strategic Risk Register
Deputy Chief Constable
c) Oral Update on Collaborative Projects - Gwent Performance
Chief Constable
6. Any Other Business
7. To identify any risks arising from this meeting