22nd March 2018


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 8th February 2018

3. a)  Chief Constable's Update Report
Chief Constable

    b)  Professional Standards Performance Report 
          Deputy Chief Constable

    c)   Approval of the Asset Management Strategy 2018/19  Appendix
          Assistant Chief Officer - Resources

    d)   Approval of the Manual of Corporate Governance Annual Review
          Chief Executive/Assistant Chief Officer - Resources

    e)   Procurement Strategy 
           Assistant Chief Officer - Resources

     f)   Shared Resources Service Strategy
          Assistant Chief Officer - Resources

     g)  People Plan Outturn Report 2017/18  Appendix
          Deputy Chief Constable

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 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.

5. a) Joint Risk Register
        Deputy Chief Constable

    b) Collaboration Update
        Assistant Chief Constable

    c) Breach Reporting Process
        Assistant Chief Officer - Resources

6.  Any Other Business

7.  To identify any risks arising from this meeting