South Wales Police and Crime Commissioner

Decisions made

The decisions made by the Police and Crime Commissioner from 1 April 2013, along with any supporting information, is available in the table below:

1 February 2016 Medium Term Financial Strategy 2016-2020 incorporating the precept increase of 4% for 2016/17.Medium Term Financial Strategy 2016-17.Precept Report

Date Summary Supporting Information
 5th January 2017  Approved a grant of £5,000 as a contribution to the continuation of the parc matters programme.  N/A
 16th December 2016  Lease for Unit 30A First Floor, Aberafan shopping Centre.  N/A
 15th December 2016  Contract with Dyfed Powys Police with Axon Taser for the provision of Body Worn Video equipment and with GCloud for the licenses and storage of Body Worn Video.  N/A
 15th December 2016  Contract for the provision of a service for the erasure and re-marketing of devices that hold data.  N/A
 12th December 2016  Approval of £2,000 for Blue Egg to refresh the amended version of the Police and Crime Plan.  N/A
 8th December 2016  P9 approved for the appointment of an Electrical Compliance Estates Officer – McCann and partners  N/A
 7th December 2016  Contract for the provision of Auction services for ROCU with Wilson’s Auctions Ltd  N/A
 24th November 2016  Approved the provision of a £30,000 contribution to fund the project manager for the Multi Agency Safeguarding Hub in Bridgend.  N/A
 18th November 2016  Contract to supply general patrol body armour under the national managed uniform service access agreement.  N/A
 10th November 2016  Approved the contribution of £7,991 to fund the extension of the Cardiff Multi Agency Safeguarding Hub (MASH) project manager role to July 2017 so that the facility is fully implemented.  N/A
 13th of October 2016  Approval to fund the continuation of the 18-25 Triage on a quarterly basis by Media Academy Cardiff at a cost of £82,512 per quarter. In addition approval granted for 2 case manager posts for a year for Merthyr at a cost of £70k.  N/A
29th July 2016 Approved agreement for the West & South Coast Forensic Procurement Collaboration agreement. N/A
29th July 2016 Approved the section 22(a) collaboration agreement for ACRO Criminal Records Office. N/A
14th July 2016 Approved the joint response to the consultation on the Welsh Language Standards as they apply to South Wales Police. N/A
7th July 2016 Approved Support for the British Red Cross and Public Health Wales Project in Parc Prison. N/A
23rd June 2016 Approved the agreement with IBM for the I2 software to be novated to Police ICT. N/A
23rd June 2016 Approved a license to occupy for the coroners officers accommodation at Rock Grounds Aberdare. N/A
1st June 2016 Approved a P9 to carry out the operational and strategic evaluation of the 18-25 triage scheme. Value £25k. No advantage would be gained from a tender process as the goods are of a special nature. N/A
1st June 2016 Approved the P9 for the upgraded Fleet management system to aid collaborative working across all three southern Welsh forces. Estimated value £137,631. No advantage to be gained from a tender process as the goods are of a special nature. N/A
26th May 2016 Approved the surrender of the lease at the Bunker Bridgend. N/A
26th May 2016 Approved the surrender of the lease at the Bunker Bridgend. N/A
24th May 2016 Approved the disposal of 47 Woodland Terrace, Maesycoed, Pontypridd, CF31 1JG. N/A
19th May 2016 Approved the allocation of £1000 in order to undertake focus groups with taxi drivers. N/A
12th May 2016 Approved the agreement for the Charter Management IT System. N/A
28th April 2016 Approved the surrender of the lease at St Athan and extension of lease at Waterton Park. N/A
28th April 2016 Approved the disposal of Tylorstown, Gilfach Goch and Church Village Police Properties. N/A
28th April 2016 Approved the disposal of non-operational police properties at Pontypridd and Aberdare. N/A
28th April 2016 Approved the acquisition of Leased property at Aberfan Shopping Centre. N/A
28th April 2016 Approved the acquisition of Leased Property at Pontardulais (St Teilo) N/A
28th April 2016 Authorised contract for catering services at Avalon. N/A
21st April 2016 Approved the allocation of the Child Sexual Abuse grant for 2016-17 to New Pathways. N/A
 23 March 2016  The revised Manual of Governance agreed as complete and signed off by the Commissioner’s Strategic Board.  N/A
 17 March 2016  Approved the creation and recruitment of Victim Voice Co-ordinator.  N/A
 10 March 2016  A decision is required to allow £50,000 of savings from the partnership fund to be reallocated to the violent crime budget next year to enhance the relationships and build upon the good work taking place with all 5 universities in South Wales.  N/A
 29 February 2016  Approved in the event of the innovation bid being unsuccessful, a request has been made by IOM Cymru to provide additional funding of £14583 from April to August to allow the Cardiff Women’s Pathfinder Pilot to continue in line with other pilots until the end of August 2016.  N/A
 04 February  Agreed to provide a grant to Safer South Wales in return they will continue to provide us with a Safer South Wales advisor for 2 days a week until July.  N/A
 04 February 2016  Mental Health Advisor contract to be extended to 31st March 2016.  N/A
 04 February 2016 Approval of contribution of £450.00 for unexpected pitch hire due to inclement weather, original pitches booked are unplayable for Community Cohesion Cup. N/A
1 February 2016 Appointment of Dr John rose as Deputy Police and Crime Commissioner until the 11 May 2016 to coincide with the Commissioner’s current term of office. Letter to the Chair of the Police and Crime Panel 11 January 2016Police and Crime Panel Letter
21 January 2016 Secondment of Emily Warren from the Fostering Network to the role of Assistant Police and crime Commissioner from 21 January 2016 to 15 June 2016. N/A
 12 January 2016 Approval given to the creation of a ‘one-off Immediate Impact Fund’ using £200,000 of the Victims Services Budgets for 2015 /16. N/A
11 January 2016 Temporary appointment of two Assistant Commissioners, Mark Brace and Kate Carr, from within the Commissioner’s team from 11 January 2016 to 31 May 2016.  N/A
 09 December 2015 Contract for the refurbishment and extension of Police Headquarters, Bridgend with Willmott Dixon Construction Ltd. N/A
 04 December 2015  Selected and appointed, with the Police and Crime Commissioners in Dyfed-Powys and North Wales, the list of appointees as legally qualified chairs for police misconduct hearings. N/A
 02 December 2015 Contract for the provision of forensic medical services with TASCOR medical services ltd. N/A
 17 November 2015  Deputy Commissioner Dr John Rose to act as deputy monitoring officer in the absence of the Public Response Manager. N/A
 22 October 2015  The Model for Joint Local Services was agreed in principle provided the savings were shared across both South Wales and Gwent. N/A
 13 October 2015  Annual report received by the Police and Crime Panel. N/A
 07 October 2015  The adoption of the UN Convention on the rights of the Child was agreed in principle with the Chief Constable. N/A
 03 September 2015  Agreed and approved the Drive Partnership Business Case. And agreed the 3 year grant to the Drive Partnership for the Drive Partnership Project in Northern BCU. N/A
 03 September 2015  Agreed that the community remedy options should be passed to the force for operational implementation. N/A
 17 August 2015  Contract extension for the provision of appropriate adults in custody services with Hafal until 31 January 2016. N/A
 23 July 2015  Contract for the provision of police vehicles under the Crown Commercial Services framework agreement. N/A
 09 July 2015  Contract for works to be carried out at Ty Richard Thomas property store and office block N/A
 08 July 2016  Agreement of memorandum of understanding with Public Health Wales confirmed. N/A
 02 July 2015  Agreed the research proposal to allocate £25k for the IRIS research 2 year program of work. N/A
 23 June 2015  Extended Funding for IOIS / DIP commissioning consultant Kevin Fisher N/A
 04 June 2015  Agreed to fund the preparations for Hate Crime Awareness Week in October 2015. N/A
 04 June 2015  Agreed to jointly develop and deliver a mandatory 2-day equality training course for all Commissioner’s staff with the Learning and Development Department. The course will be delivered free of charge N/A
 02 June 2015  Agreed to extend the forensic medical services contract to 30.09.15 to allow for the evaluation of bids. N/A
 02 June 2015  Agreed for the Investors in People assessment to go ahead at a cost of £1000 (£500 provided by Welsh Government) during early July 2015. N/A
 02 June 2015  Agreed to extend the contracts of the two mental health advisors until 31 October 2015. N/A
 21 May 2015 Agreed to match fund £25k for the Police Youth Volunteers scheme. N/A
 20 May 2015  Agreed that the Commissioner’s Partnership Analyst/Co-ordinator would work with Probation for 1 day per week based in their office. N/A
 20 May 2015  Agreed to part fund the stall at Pride Cymru for £150 N/A
15 May 2015 Contract for the provision of a fully managed vehicle recovery scheme. N/A
15 May 2015 Contract for the provision of an iR3 Resource Management System with L & A Consultants Ltd. N/A
13 May 2015 Variation of the Airwaves terms of occupation at Barry Police Station with Airwave Solutions Ltd. N/A
13 May 2015 Extension to the forensic medical services contract until 31 July 2015 with Tascor. N/A
12 May 2015 Memorandum of Understanding with the International Association of Women’s Police (IAWP) relating to the planning preparations for the IAWP conference in August 2015. N/A
 12 May  Services for Child Victims of Crime – agreed to fund a role for 12 weeks at a cost of ~£7.5k with the expectation of producing a child victim services model and producing specific elements within the Core Schools programme. N/A
12 May 2015 License for the installation and use of telecommunications equipment with BT Openreach. N/A
6 May 2015 Contract for a disaster recovery site with Future-Tech. N/A
5 May 2015 Agree to submit a request for the academic board to approve the allocation of £7k for Priority Perpetrator identification tool. N/A
28 April 2015 The draft Annual Health and Safety Policy and Action Plan 2015/16 for the Commissioner’s Team was approved N/A
19 April 2015 To support the Chwarae Teg initiative which aims to build a Wales where women achieve and by championing gender equality in the workplace. N/A
31 March 2015 Contract for the provision of cleaning services with Glen Cleaning Ltd. Until 11 January 2016. N/A
27 March 2015 Sale of Port Talbot Police Station to Neath Port Talbot County Borough Council. N/A
11 March 2015 The Commissioner’s response to the Panel’s recommendation on the proposed precept for 2015/16.  04-03-2015 Panel Budget Briefing
11 March 2015 The revised Police and Crime Reduction Plan was accepted by the Police and Crime Panel following a period of public consultation. Police and Crime Panel Agenda and Minutes
18 February 2015 Contract for the provision of a fully managed facilities service with Glen Cleaning Ltd. N/A
12 February 2015 Contract for the provision of Internal Audit services with TIAA Ltd. For two years until March 2017 with the option to extend annually for a further 2 years until March 2019. N/A
30 January 2015 That the Commissioner’s proposed variations in relation to his Police and Crime Reduction Plan were accepted without modification by the Police and Crime Panel for South Wales. Consultation on the revised Plan would take place and a further report submitted to the next meeting of the Panel. Police and Crime Panel Agenda and Minutes
30 January 2015 The Commissioner presented his Medium Term Financial Strategy 2015 – 2019 to the Police and Crime Panel in support of his proposed 5% increase to the Police Precept. The strategy incorporated the following:
Precept proposal
Revenue Budget 2015/16
Revenue Forecasts 2016 – 2019
Capital Strategy 2015-2019
Value for Money Plan 2015 – 2019
Treasury Management Strategy
Police and Crime Panel Meeting  – January 2015
30 January 2015 The Police and Crime Panel for South Wales accepted the Commissioner’s proposal for a 5% increase to the Police Precept which is £199.86 Council Tax on Band D property giving a total Precept requirement of £94,525,522. Police and Crime Panel Agenda and Minutes
22 January 2015 Agreement to provide the BBC Cymru Wales production team with access to police premises and operations for filming the programme “Break-in Britain – The Crackdown.  N/A
13 January 2015 Contribution of £35,000 for a multi agency safeguarding hub (MASH) co-ordinator in the northern basic command unit for 1 year.  N/A
 8 January 2015 Contract for a joint vehicle maintenance facility at Bridgend with Kier Construction Ltd.  N/A
8 January 2015 Contract for the installation and maintenance of a CCTV/call system at Cardiff bay police station with Tremorfa Ltd.  N/A
30 December 2014 Contract to enter in to the national mobile phone and mobile data framework with Vodafone  N/A
23 December 2014  Lease agreement with Cardiff Council for Canton library  N/A
21 December 2014 License for the agreement to share office space with the Vale of Glamorgan council at Barry police station.  N/A
21 December 2014 Lease of the electricity substation site at Fairwater police station, Cardiff for South Wales and Western Power distribution (South Wales) plc  N/A
8 December 2014 Transfer of Merthyr Police station to Merthyr Tydfil County Borough Council.  N/A
8 December 2014 Transfer of land, north of Swan Street, Merthyr Tydfil from Merthyr Tydfil County Borough Council to the Police and Crime Commissioner for South Wales.  N/A
26 November 2014 Approval of the revised Manual of Governance Strategic Board Minutes
20 November 2014  Sub-under lease and license to sub-under let of part ground floor and part first floor at grove house Swansea  N/A
17 November 2014 Lease of office accommodation at Cardiff Wales airport  N/A
11 November 2014 Extension of the forensic medical services contract with Tascor medical services limited  N/A
6 November 2014 Memorandum of agreement with Welsh Ministers for the provision of services under the public sector broadband aggregation.  N/A
6 November 2014 To provide a grant of up to £30,000 to fund sufficient office furniture for the Pontypridd multi agency safeguarding hub (MASH)  in order for it to become functional.  N/A
22 October 2014 Deed of indemnity between the Police and Crime Commissioner for South Wales, Mid and West Wales Fire and Rescue Service and
South Wales Fire and Rescue service in relation to the joint control centre
project
 N/A
16 October Approval of the sale of Merthyr Tydfil and Port Talbot police stations via the Welsh Government, Land Asset Transfer Protocol to Merthyr Tydfil County Borough Council and Neath Port Talbot County Borough Council respectively.  N/A
16 October 2014 Approval of contract to extend the provision of Recycling services between the Police and Crime Commissioner for South Wales and Biffa Waste services Limited.  N/A
11 September 2014 Approval of request for exemption from tender for the Provision of Forensic Medical Services. The approval was granted to allow the extension of the current service to so that collaborative tender arrangements can be completed and a period of transition can be included if required.  N/A
1 September 2014 Agreement for a license to occupy premises at St Athan during the NATO summit.  N/A
3 October 2014 License to carry out works relating to property at Waterton Cross Business Park, Bridgend between the Police and Crime Commissioner for South Wales and Minrela Limited.  N/A
20 August2014 Approved exemption from tender for a data recording system on the grounds that there is no effective competition for the work and the goods and materials are of such a specialist nature that no advantage would accrue by inviting tenders.  N/A
19 August2014 Authorisation of alterations to the Police Headquarters main building for a joint control room facility. The alterations will result in the construction of a 2nd floor extension to the main administration building and rationalise the number of individual buildings on the HQ site. This is subject to formal confirmation from Mid and West Wales Fire Service and the South Wales Fire and Rescue Service of their capital contribution to the project and the annual revenue contribution.The Commissioner approves the virement of funds from the Fire and Rescue collaboration reserve to fund the project’s capital cost.  N/A
19 August2014 Contract between the Police and Crime Commissioner for South Wales and Virgin Media Business Limited for the provision of call and line services.  N/A
19 August2014 Licensing agreement between the Police and Crime Commissioner for South Wales and the City and County of Swansea to attach a plaque to commemorate Judge William Robert Grove on Swansea Police Station.  N/A
15 August2014 Authorisation of a building contract between the Police and Crime Commissioner for South Wales and Wilmot Dixon for capital works at Pencoed technology park.  N/A
6 August2014 Transfer of land at Tylorstown police station between the Police and Crime Commissioner for South Wales and Rhondda Cynon Taff County Borough Council.  N/A
6 August2014 Deed of agreement between the Police and Crime Commissioner for South Wales and Rhondda Cynon Taff County Borough Council and the Welsh Ministers in relation under the Town and Country Planning Act 1990 in relation to land at Pencoed technology park.  N/A
6 August2014 Deed of indemnity between the Police and Crime Commissioner for South Wales and the Welsh Ministers relating to land at Pencoed technology park.  N/A
 6 August2014 Planning obligation agreement between the Commissioner, the Welsh Ministers and Rhondda Cynon Taff.  N/A
 30 July2014 Deed of variation for the extension of the appropriate adults, custody contract, for 12 months, between the Commissioner and Hafal  N/A
 30 July2014 Lease of premises at Swansea Central Police Station between the Commissioner and the secretary of State for Communities and local government  N/A
 30 July2014 Transfer of former police station & house, 1 The Cross, Reynoldston, Gower, Swansea. SA3 1AJ  N/A
 16 July2014 Granted tender exemption for the extension of the CJX run off period until 31 October 2015  N/A
 16 July2014 Contract for the provision of Vehicle Accident Repairs with Dave’s Body SHop and RGM Vehicle Repairs  N/A
 16 July2014 Approval to commit to a single collaboration agreement with the National Police Air Service (NPAS)  N/A
 10 July2014 Granted tender exemption in respect of a contract for the provision of kennelling facilities and associated care for dogs received under the Dangerous Dogs Act 1991  N/A
 8 July2014 Agreement to occupy premises at Lanelay Hall, talbot Green CF72 9XA  N/A
 17 June2014  Formal acknowledgement, acceptance and agreement to the change of controp of Bond Air services Ltd to Babcock  N/A
 28 May2014 Contract for the provision of welsh language services between the Commissioner and Trysol Cynyngedig  N/A
 28 May2014 Contract for the provision of welsh language services between the Commissioner and Trywydd Cyfyngedig  N/A
23 May2014 Contract for the sale and purchase of Caerau Police Station and completion of the transfer deed.  N/A
19 May2014 Contract and transfer of deeds for the purchase of the Fiskars Building, Newlands Avenue, Bridgend  N/A
 28 April2014 License to occupy land at Hangar Complex, St Athan  N/A
28 April2014 License to occupy premises at Cardiff Gate  N/A
 07 March 2014 Supply of Services Agreement between Co-ordinated Action Against Domestic Abuse and the Police & Crime Commissioner for South Wales relating to a review of servcies for domestic abuse and sexual violence in South Wales. Agreement to provide South Wales Police, Tackling Violence Against Women and Girls plan to Local Authority Leaders and BCU Commanders.  N/A
13 March 2014 Report to the Police and Crime Panel proposing variations to the Police and crime plan. The recommendations were approved without any recommendations from the Panel.  Report
13 March 2014 Report to the Police and Crime Panel confirming the appointment of two Assistant Police and Crime Commissioners. One to cover for the Deputy Commissioner’s maternity leave and one to replace assistant Commissioner, Mr David Francis, who retired from the role on 28 February 2014. The Panel noted the appointments of Jan Pickles, seconded for 9 months, and John Rose.  Report
13 March 2014 Report to the Police and Crime Panel confirming the extension of the Chief Constable’s fixed term contract of appointment by 3 years to 31 December 2017.  Report
13 March 2014 The Commissioner invited all members of the Police and Crime Panel, who wished to do so, to engage with or be informed about different aspects of work under the Police and Crime Plan. The offer was in addition to the formal responsibilities of the Panel members which are dealt with at Panel meetings.  Report
11 March 2014 It was agreed that the Police and Crime Plan and Force Delivery Plan would be brought to the Police and Crime Panel Police and Crime Reduction Plan 2014-17
11 March 2014 That the Planning & Performance Management Group be tasked with reviewing the risk register prior to reporting to the Strategic Board.  N/A
 7 March 2014 Contract for the provision of police accident repairs between the Police and crime Commissioner for South Wales & RGM vehicle body repairs Ltd  N/A
 7 March 2014 Contract for the provision of police accident repairs between the Police and Crime Commissioner for South Wales & Chris Spiteri & Son.  N/A
 7 March 2014 Contract to extend the provision of Vehicle Recovery services between the police and crime Commissioner and GRG Public Resources Ltd.  N/A
6 March 2014 Grant of lease at Grove House, Swansea to carry out works between Estateways plc & the Police and Crime Commissioner for South Wales  N/A
 6 March 2014 Approval for awarding a contract for urgent works to Highland services in respect of Grove House, Swansea.  N/A
 4 March 2014 Approval to fund a review of offending teams across South Wales by Mr M Goldman commencing April 2014 on a part time 2 days per week basis.  N/A
 26 February 2014 Contract for the provision of catering services between the Police and Crime Commissioner for South Wales & Napier catering Ltd.  N/A
24 February 2014 Approval to award a contract to Xenium solutions Ltd. For the annual support and maintenance of the blackberry application and MPA server.  N/A
 21 February 2014 Approval to purchase vehicles for the joint firearms unit.  N/A
18 February 2014 Contract for the provision of a fully managed facilities service between the Police and Crime Commissioner for South Wales & Glen Cleaning Company Ltd.  N/A
7 February 2014 Approval to extend the provision of laundry services pending the completion of a tender process following the withdrawal of the supplier after a contract had been awarded.  N/A
7 February 2014 Recommendations of the report on the Thematic Review – Tackling Violence Against Women and Girls Approved Delivery Plan to follow
 5 February 2014 Approval of extension of police vehicle accident repair contract by 3 months to July 2014.  N/A
30 January 2014 Transfer of former Canton Police Station to Quin & Co Ltd  N/A
20 January 2014 Report to the Police and Crime panel providing advance notice of the Police and Crime Commissioner’s proposals to vary his Police and Crime Plan pending wider consultation on the changes.  Report
20 January 2014 Report to the Police and crime Panel recommending a 5% increase to the police precept for 2014/15. The request was approved by the panel  Report
13 January 2014 Confidentiality agreement with Amey Community Ltd  N/A
13 January 2014 Confidentiality agreement with Tascar Services Ltd  N/A
9 January 2014 Agreement with the winding up board of LBI (formerly Landsbanki Islands) in respect of transfer of beneficial interest in ISK ESCROWED AMOUNT  N/A
21 December 2013  Confidentiality agreement with Resource (NI) Ltd  N/A
17 December 2013 Acceptance of grant for funding of Victims Services in South Wales  N/A
21 November 2013 Agreement to give BBC Cymru Wales access to premises and operations for the purpose of filming Police 24/7 Series 2  N/A
21 November 2013 Approval of lease of Reynoldston Fire Station for use as Police Station  N/A
15 November 2013  Approval for the recovery of investment in Landsbanki  N/A
30 October 2013 Approval of the Amendement to the Regional Organisaed Crime Unit Grant Agreement 2013-14  N/A
25 September 2013 Approve the Statement of Accounts for the year ended March 2013 Statement of Accounts March 2013
6 September 2013 Lease of the electricity substation site at Merthyr Tydfil Custody Unit, Rhydycar, Merthyr Tydfil between the Police and Crime Commissioner for South Wales and Western Power Distribution (South Wales) plc  N/A
6 September 2013  Approved the indicative figures on the 18-25 project  N/A
3 September 2013  Contract for the provision of the design, supply, installation and maintenance of open protocol CCTV, cell call, Affray Alarm & Access Control System3 s in the custody centre at Swansea Prison  N/A
29 August 2013  Contract between the Police and Crime Commissioner for South Wales and Tremorfa for the Provision of the Design, Supply, Installation and Maintenance of Open Protocol CCTV, Cell Call, Affray Alarm and Access Control Systems in the custody centre at Swansea Police Station  N/A
28 August 2013 Transfer of former police station, Windsor Place, Ynysybwl, Pontypridd between the Police and Crime Commissioner for South Wales and Mr and Mrs Uranch  N/A
28 August 2013 Agreement to alter Treasury Management Strategy further to downgrading of a credit rating for a named financial company  N/A
27 August 2013 Counterpart lease relating to Unit 3 Waterton Cross Business Park, South Road, Bridgend between the Police and Crime Commissioner for South Wales and Minrella Ltd  N/A
27 August 2013 Transfer of form Police House and Office, Bridgend Road, Llanharan between the Police and Crime Commissioner for South Wales and Mr Parnicus Parpa  N/A
15 August 2013 Surrender of lease of Treforrest Boys Club to the trustees of Treforrest Boys and Girls Club
15 August 2013 Sale of Beddau Police Station from the Police and Crime Commissioner for South Wales to RCT Homes Limited  N/A
9 August 2013 Sale of 36 Heol Gwaen Cae Gurwen. Transfer from the Police and Crime Commissioner for South Wales to Gareth William Ames  N/A
7 August 2013  Agreement between the Police and Crime Commissioner for South Wales and Bridgend County Borough Council in relation to the joint vehicle service indemnity agreement for abortive costs  N/A
5 August 2013  Transfer of 17 Fairfield Road, Bridgend, between the Police and Crime Commissioner and Ivor Paul Hillman and Kathryn Tracy Hillman  N/A
2 August 2013 Joint Planning Group paper approved and Geoff Petty added to the membership of the board Strategic Board 10 Planning and Performance management update
2 August 2013 Following agreement with the Chief Constable, the submission to the Home Secretary in relation to a transfer plan in relation to the transfer of non-warranted staff, as required by paragraphs 13 to 16 of Schedule 15 of the Police Reform and Social Responsibility Act  N/A
12 July 2013 Lease of Building 456 at RAF St Athans between the Welsh Ministers and the Police and Crime Commissioner for South Wales  N/A
 4 July 2013  Approval for the recovery of funds from Icelandic Litigation (see also 9 January 2014) 16 July 2013 Discussion and Actions
 4 July 2013  Agreed on the title of the Board – Commissioner’s Strategic Board  N/A
 4 July 2013  Approved the Hallmarks document  N/A
 4 July 2013 Approval of the Workplan with the University Police Science Institute (UPSI)  N/A
27 June 2013 Agreement with the Welsh Government for the acceptance of £6,000,000 grant for Community Support Officers  N/A
7 June 2013  The reports on the annual governance statement be noted and approved 2013 Annual Governance Statement Annual Governance Summary
7 June 2013  Establishment of a Joint Planning Board  N/A
8 May 2013 Establishment of a joint Health and Safety Board for the Police and Crime Commissioner for South Wales and the Chief Constable  N/A
 8 May 2013  That a detailed timetable for Stage 2 transfers and service standards be prepared  N/A
 8 May 2013  A detailed Planning Framework and timetable be prepared  N/A
 8 May 2013  That the financial planning timetables be advanced  N/A
3 May 2013 Transfer of 60 Depot Road, Cwmavon, Port Talbot between the Police and Crime Commissioner for South Wales and Mr Carl Lorenzo Chaves and Mrs Arlene Chaves  N/A
25 April 2013 Transfer land at Rhyd y Car Plateau, Merthyr Tydfil, between Merthyr Tydfil County Borough Council and the Police and Crime Commissioner for South Wales  N/A
25 April 2013 Contract between Merthyr Tydfil County borough Council and the Police and Crime Commissioner for South Wales for the sale of freehold land with vacant possession at Upper Plateau, Rhyd y Car, Merthyr Tydfil  N/A
16 April 2013 Approval for the Regional Collaboration Budget for 2013-14  N/A
12 April 2013 Appointment of Geoff Petty as Chief Finance Officer Agenda and Papers 24 June 2013
10 April 2013 Approval of the distribution of the Community Safety Fund 2013-14 Community Safety Fund

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