7th June 2023

AGENDA

1. Apologies for absence

2. To confirm the Minutes and Actions from the meeting on the 8th March 2023.

a) Organisational Performance Report against the Police and Crime Plan Priorities Q4 2022/23 - Chief Constable

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

c) End of Year Financial Performance Report 2022/23 1 - - Assistant Chief Officer, Resources

d) Medium Term Financial Plan Verbal Update - Assistant Chief Officer, Resources

e) Procurement Strategy Annual Report 2022/23 - Assistant Chief Officer, Resources

f) Information Management Compliance Annual Report 2022/23 1 2 - Assistant Chief Officer, Resources

g) His Majesty's Inspectorate of Constabulary, Fire and Rescue Services Police Effectiveness and Efficiency Legitimacy Inspection Report - Chief Constable

h) Collaboration Update - Executive Summary of Operational Areas 1 2 3 - Assistant Chief Officer of Resources

i) Estate Accessibility - Verbal Update - 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.