23rd November 2022

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 1st September 2022.

3.

a)  Organisational Performance Report against the Police and Crime Plan Priorities Quarter 2 1 2022-23  - Deputy Chief Constable

b) Professional Standards Performance Report Quarter 4 2021-22 - Deputy Chief Constable/Head of Professional Standards

c) Chief Constable's Budget Bid 1 - Deputy Chief Constable 

d)  Finance Monitoring Report  1  - Assistant Chief Officer of Resources

e)  Strategic Equality Plan Annual Report 2021/22 - Assistant Chief Officer of Resources

f)  Compliance with the Code of Ethics - Chief Constable   

g)  Risk Management Strategy - Assistant Chief Constable

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)   Annual Presentation on Compliance with Safeguarding/Child Welfare

b)  Joint Strategic Risk Register

c)  Collaboration Update - Executive Summary of Operational Areas

6.   Any Other Business

7.   To identify any risks arising from this meeting