31st August 2018


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 21st May 2018

3. a) Chief Constable's Update Report

        Chief Constable

     b) Organisational Performance Report

         Deputy Chief Constable

     c) Force Delivery Plan Outturn Report 2017/18

         Deputy Chief Constable

     d) Professional Standards Department Q1 Report

         Deputy Chief Constable

      e) Medium Term Financial Plan Presentation

          Chief Finance Officer/Assistant Chief Officer - Resources

      f) Collaborative Procurement Outturn Report for 2017/18

         Assistant Chief Officer, Resources

      g) Joint Strategic Equality Plan Outturn Report

          Deputy Chief Constable/OPCC Head of Strategy

      h) Fleet Management Strategy 2017/18 Outturn Report

           Assistant Chief Officer, Resources

      i) Fleet Management Strategy 2018/21

          Assistant Chief Officer, Resources

       j) OPCC Welsh Language Standards Annual Report 2017/18

          Chief Executive

      k) Gwent Police Welsh Language Standards Annual Report 2017/18  Appendix 1  2

          Deputy Chief Constable

       l) Communications and Engagement Outturn Report 2017/18

          Communications and Engagement Manager

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) Minutes of the Joint Audit Committee, 7th June 2018

      c) Collaboration Update - Executive Summary of Operational Areas

6. Any Other Business

7. To identify any risks arising from this meeting