3 Mehefin 2020
AGENDA
1. Apologies for absence
2. To confirm the Minutes and Actions from the meeting on the 2nd March 2020
Due to the current pandemic there is be a reduced agenda and therefore some of the reports will be circulated to Gwent Police for comment following the Strategy and Performance Board meeting. The resulting document will be published and should be considered alongside the minutes of the meeting.
The meeting is not being held in public but the papers are available and the draft minutes will be available shortly after the meeting
3. Report on Performance in realtion to Covid-19
Deputy Chief Constable
4.
a) Organisational Performance Report against the Police and Crime Plan Priorities
Chief Constable
b) Compliance with the Victims Code of Practice Annual Report
Deputy Chief Constable
c)Corporate Communications 2019/20 Annual Report
Deputy Chief Constable
d) Crime Prevention Strategy Report
DeputyChief Constable
e) Draft Statement of Accounts - Oral update
AssistantChief Officer of Resources/Chief Finance Officer
Including:
- Draft Joint Annual Governance Statement
- Year End Financial Performance Report - Annex to follow
- Medium Term Finance Plan - Oral update
5. 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.
6. Joint Strategic Risk Register
Deputy Chief Constable
7. Any Other Business
8. To identify any risks arising from this meeting