1st September 2021

AGENDA

Attendees must ensure decisions and discussions at this meeting support and respect:

  • The Police and Crime Plan Priorities;
  • Our responsibilities under the Welsh Language Standards;
  • Equality, Diversity and Inclusion; and
  • The principles of the Code of Ethics: Accountability, Integrity, Openness, Fairness, Leadership, Respect, Honesty, Objectivity and Selflessness

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 7th June 2021.

*  Due to the current pandemic certain reports that usually would have been included for discussion on the 7th June 2021 agenda, were instead circulated for comment outside of the meeting. Any questions arising were collated into an action plan and sent to Gwent Police by the OPCC for responses to be provided. The responses contained in this action plan should be considered alongside the minutes of the meeting. 

3.

a) Organisational Performance Report against the Police and Crime Plan Priorities Q1 2021/22 - (Deputy Chief Constable)

b) Chief Constable's Update- (Chief Constable) 

c) Police Uplift Programme Update - (Chief Constable) 

d) Professional Standards Performance Report Q1 2021/22   - (Deputy Chief Constable)

e) COVID 19 Recovery Update - (Chief Constable)

f) 2021-22 Q1 Finance Performance Report, appendix - (Chief Finance Officer)

g) Medium Term Financial Plan Update , appendix (Chief Finance Officer) 

h) Report on Integrated Offender Management - (Assistant Chief Constable)

i) Annual Volunteers Report - (Assistant Chief Constable) 

j) Gwent Police Welsh Language Standards Annual Report - (Deputy Chief Constable)

k) Stop and Search Bi-Annual Report - (Superintendent – East Local Policing Area) 

l) Fleet Management Strategy Annual Report 2020/21 - (Assistant Chief Officer of Resources)

m) ICT Digital Annual Report- (Assistant Chief Officer of Resources)

4.   The information contained in the report(s) below have 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) Presentation on the Strategic Assessment and the Strategic Requirement Briefing

b) Joint Strategic Risk Register 

c) Collaboration Update - Executive Summary of Operational Areas

d) Draft Minutes of the Joint Audit Committee, 10th June and 28th July 2021 meeting

6.   Any Other Business

7.   To identify any risks arising from this meeting