6th March 2019


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