2nd March 2020


1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 26th November 2019*

* Due to time constraints not all reports on the agenda at the November 2019 meeting were discussed.  As agreed at the meeting, questions were sent to Gwent Police by the OPCC with responses provided.  This document should be considered alongside the minutes of the meeting.

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

     b) Organisational Performance Report against the Police and Crime Plan Priorities
         Deputy Chief Constable

     c) Force Delivery Plan 2020/21
         Chief Constable

        Oral update on Objectives

        Oral update on CSO numbers    

     d) People Services Annual Report 2018/19  Appendix 
         Deputy Chief Constable

     e) Learning and Development Annual Report 2018/19  1 2
DeputyChief Constable  

     f) Representative Workforce Strategy  1
Deputy Chief Constable   

     g) Oral Budget Setting Update
         Chief Finance Officer

     h) Finance Monitoring ReportAnnex
AssistantChief Officer of Resources

      i) Annual Review of the Manual of Corporate Governance
Chief Executive  

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) Draft Minutes of the Joint Audit Committee, 11th December 2019
          Chief Finance Officer/Assistant Chief Officer, Resources

      b) Joint Strategic Risk Register
          Deputy Chief Constable

      c) Update on Collaborative Projects - Gwent Performance
           Chief Constable

6. Any Other Business

7. To identify any risks arising from this meeting