29 July 2024

Agenda

1.   Apologies for Absence

2.   Declarations of Interest

3.   Minutes and Actions from the Meeting on 12th June 2024 -Chair

4.   To Agree Deep Dive Topics - Chair

5. External Audit - Audit Wales

• Audit Update
• Audit Plan 2023/24

6.  Draft Statement of Accounts

• Presentation
• Police Crime Commissioner accounts
• Chief Constable accounts

7.   Draft Joint Annual Governance Statement - Chief Finance Officer (Office of the Police and Crime Commissioner)/Chief Finance Officer (Chief Constable)

8.  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.

9.  Update on Force Management Statement - Change Management Manager 

10. Local Policing Action Plan - Evidential Storage - Head of Criminal Justice/Assistant Chief Constable/- Operational

11.  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 not to be exempt from publication under Section 7.

12. To identify any risks, training requirements or ethical matters arising from this meeting