8th March 2023


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 1st September 2022 and 23rd November 2022.


a)  Organisational Performance Report against the Police and Crime Plan Priorities Q3 2022/23   - Chief Constable

b)  Professional Standards Performance Report Quarter 3 2022-23 - Deputy Chief Constable

c)  Force Delivery Plan 2022/2025 - Chief Constable

d)  Finance Monitoring Report 1 - Assistant Chief Officer, Resources

e)  Reserves Report 1 2Chief Finance Officer

f)  Manual of Corporate Governance Annual Review - Chief Executive 

g) Strategic Equality Plan Annual Review 2021/22 Deputy Chief Constable  

4.   The information contained in the report(s) below have 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.


a) Gwent Public Service Board Wellbeing Plan - Head of Strategy  

b)  Annual Presentation on Compliance with Safeguarding/Child Welfare 

c)  Joint Strategic Risk Register

d)   Manchester Area Tragedy and Resilience Forums 

e)  Collaboration Update - Executive Summary of Operational Areas

6.   Any Other Business

7.   To identify any risks arising from this meeting