2nd March 2022

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 29th November 2021.

Due to time constraints not all reports on the agenda at the November 2021 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)  Presentation of the Police and Crime Plan 2021-2025 to the Chief Constable - Police and Crime Commissioner

b)  Force Delivery Plan 2022/2023 - - Chief Constable

c)  Organisational Performance Report against the Police and Crime Plan Priorities Q1 2021/22  1 - Chief Constable

d)  Professional Standards Performance Report Quarter 3 2021-22 - Deputy Chief Constable/Head of Professional Standards

e)  Stop and Search Bi-Annual Report - Assistant Chief Constable/Supt. Operational Support

f)   2021-22 Q3 Finance Performance Report  1 - Assistant Chief Officer of Resources

g)  Reserves Strategy 1 2 -  Chief Finance Officer

h)  Commissioning Intentions -  Chief Finance Officer

i)   Asset Management Strategy 2022-2024 -  Assistant Chief Officer of Resources

j)   Annual Review of Manual of Corporate Governance -  Chief Executive

k)  Covid19 Exception Report - Assistant Chief Constable

l)   Chief Constable’s Update Report 

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)  Joint Strategic Risk Register

b)  Collaboration Update - Executive Summary of Operational Areas

c)   Firearms Licencing Report

d)  Minutes of the Joint Audit Committee, 8^th December 2021 meeting

6.   Any Other Business

7.   To identify any risks arising from this meeting