7TH MARCH 2024


1.  Apologies for absence

2. To confirm the Minutes and Actions from the meeting held on 22nd November 2023.


a) HMICFRS PEEL Inspection Progress Report

Chief Constable

b) Organisational Performance Report against the Police and Crime Plan Priorities Quarter 3 2023-24 1

Head of Continuous Improvement

c) Manual of Corporate Governance Annual Review

Chief Executive

d) Fleet Management Strategy (2021-2024)

Assistant Chief Officer Resource

e) Finance Monitoring Report 1

Assistant Chief Officer Resource

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 2018 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) Joint Strategic Risk Register

Deputy Chief Constable

b) Collaboration Update - Executive Summary of Operational Areas

c) Compliance with Safeguarding/Child Welfare Annual Report 2022/23 

Head of Protective Services

Assistant Chief Constable Gunney

6. Any Other Business