28th July 2021

Agenda

1.   Apologies for absence

2.   Declarations of Interest

3.   Minutes from the Meeting on the 10th June 2021. 

4.   Approval of the Joint Audit Committee Annual Report  - (Chair)

5.   Annual Audit of Financial Statements - ISA260 - (Audit Wales)

6.   Statement of Accounts and Approval of Joint Annual Governance Statement

• Police and Crime Commissioner
• Chief Constable

(Chief Finance Officer/ Assistant Chief Officer Resources)

7.   Force Management Statement Verbal Update  - (Ch/Superintendent, Head of Continuous Improvement)

8.   Update on Business During Covid19 - (Chief Inspector, Civil Contingencies)

9.   The information contained in the report(s) below has been subjected to the requirements of the Freedom of Information Act 2000, Data Protection Act 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.

10.   Head Quarters Update Presentation - (Assistant Chief Officer Resources)

11.   Disaster Recovery Progress Update - (Assistant Chief Officer Resources)

12.   Any Other Business

13.  To identify any risks arising from this meeting

14.  Deep Dive on Police Operating Model