8th February 2018


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 19th September 2017

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

    b)  Organisational Performance Report 
Deputy Chief Constable

    c)   Financial Performance Report to 31st December 2017    Appendix
          Assistant Chief Officer - Resources

    d)   Draft Joint Well-Being and Vulnerability Strategy 
          Deputy Police and Crime Commissioner / Assistant Chief Constable

    e)   Hate Crime and Disability Hate Crime Six Month Monitoring Report
           Deputy Chief Constable

     f)   General Data Protection Regulation - Update on Progress with Implementation   
           Annex 12.1    Annex 12.2

          Assistant Chief Officer - Resources

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 / Chief Finance Officer

    b) Joint Audit Committee Minutes, 21st December 2017
        Deputy Chief Constable / Assistant Chief Officer - Resources

6.  Any Other Business

7.  To identify any risks arising from this meeting