Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
Resolved that: The South Wales Police and Crime Panel Annual Report be approved.
Apologies for absence were received from Councillor M Tribe.
S James Declared her Interest in Item 3 – Finance Update as she is an Associate Trainer for Welsh Women's Aid and on their behalf have delivered training to South Wales Police and is also a Trainer for Safer Wales. M Jehu Declared his Interest in Item 3 – Finance Update as he is a Non Executive Director of Safer Merthyr Tydfil who receive funding from the Commissioner’s Office. Councillor B Bowen-Thompson Declared her Interest in Item 3 –Finance Update as she is Chief Executive for Safer Wales who receive funding from the Commissioner’s Office.
To approve as accurate Minutes of the Meetings held 5 December 2024 and 6 February 2024
Arising on Minute No 61 – In relation to a Former Police Officer, Councillor H Lawson advised that the Minutes were not an accurate record of what she had said as she had raised the point of how breaches of public trust were being dealt with. Resolved subject to the foregoing that: The Minutes of the Meeting held 5 December 2023 be accepted as a correct record.
Arising on Item No 63 – Declarations of Interest S James advised that she was also an associate trainer for Welsh Women's Aid and on their behalf had delivered training to South Wales Police. Resolved subject to the foregoing that: The Minutes of the Meeting held 6 February 2034 be accepted as a correct record.
The Chair welcomed Alun Michael Police and Crime Commissioner, Deputy Chief Constable Mark Travis, Lee Jones Chief Executive South Wales Police and Crime Commissioner and David Holloway-Young Chief Finance Officer South Wales Police and Crime Commissioner to the Meeting. Alun Michael then introduced Right Care Right Person – A Welsh Partnership Approach and gave an overview and update to the Panel. Mark Travis then made the following Presentation to the Panel: · How we are adopting a Welsh approach – Six Goals of Urgent and Emergency Care · Right Care Right Person – What is it · Right Care Right Person – Why · Key Messages · Implementation Phase 0 – September 2023 to Phase 4 – February 2025 · A phased approach · Concern for Welfare Calls · A Welsh Approach · Stakeholder Engagement · Partnership Impact Assessments – Understanding the Local Operational Impact · Percentage of Concern for Welfare incidents reported to South Wales Police · Why Partners are the most appropriate Agency to attend · Next Steps · Outcomes Mark Travis also advised that he would be happy to attend a future Meeting to discuss this in more detail. The following questions were then raised by the Panel and were responded to in detail by Mark Travis and Alun Michael: · Explanation was sought concerning patients who leave hospital · An example was requested relating to Education · Is there continuity across all areas or is it different with different Health Boards · Transport to Hospital – Waiting with a victim – Custody in hospital – Further details were requested · Welfare Check phase – Mechanism for measuring from a Multi-Agency point of view · Phase 4 – S136 and MHA Patients – Welcome updates on this in the future · How is this communicated out to all Partners and how do Partners then communicate · Visibility of the Police · Freeing up of Police Officer time to undertake other duties Mark Travis then advised that he would share the Presentation and a Video with the Panel and would be happy to speak to Partners and Stakeholders. The Chair then thanked Mark Travis and Alun Michael for the Presentation and update to the Panel and advised that the Presentation could be shared with Colleagues across Local Authorities and welcomed an update in the future.
David Holloway-Young referred the Panel to the Financial Monitoring Report 2023/24 – Period 9. The following questions were then raised by the Panel on the report and were responded to in detail by Alun Michael, David Holloway-Young and Lee Jones: · Explanation was sought in relation to Reserves · ICT - Area where savings could be made – Is the use of ICT being maximised and used to its full potential - Is the use of Technology filtered down – Use of non-professional platforms – Report on where we are and where we want to be – Possible to visit Head Quarters to look at the day to day operation. · Youth Programme – Explanation and update on the schools programme Alun Michael advised that a visit to Head Quarters could be arranged and requested that prior to the visit for the Panel to advise of questions they wished to ask. This visit could also be built into the Forward Plan. The Chair then thanked the Commissioner’s Office for the update and advised that if the Panel had any questions to raise on the visit to forward them to Simon Jones prior to this visit being undertaken.
Alun Michael referred the Panel to the report on the Police and Crime Plan update with focus on Priority 5 and reflection on his time as Police and Crime Commissioner. Alun Michael then made the following detailed Presentation to the Committee: · Our Priorities – Details given of the six Priorities · Priority 5 · Statement on The College of Policing setting up a centre for Police Productivity · Police Community Support Officers – 333 in Toal · Drug Deaths in Wales – Health Board Breakdown · Drug Deaths – Local Authority Breakdown · Substance Misuse and Offender Intervention Service – Prisons – Community · Violence against Women and Girls – Risk Profile · Violence against Women and Girls – Regional Picture · Violent Crime · The Gerallt Davies Help Point, Swansea – 2014-2023 · Community Safety and Partnership Working · Outcomes for Women in the Criminal Justice System · The Women’s Pathfinder Approach · Cardiff and Vale Health Inclusion · Crime in Comparison to Population – 2011-2022 The Chair then thanked Alun Michael for the detailed update to the Panel. The Chair then referred to the request to endorse the Welsh Mandate in relation to IRIS and the Panel endorsed this request. Questions were then raised by the Panel on the Presentation and the report in relation to Naloxone and were responded to in detail by Alun Michael. The Panel also requested an update report on Naloxone at a future Meeting. Councillor S Perkes left the Meeting at 12.40 pm.
Alun Michael reflected on his time as the Police and Crime Commissioner and referred to the items referred to under the previous agenda item.
Y penderfyniad fel y'i cofnodwyd
Resolved that: The South Wales Police and Crime Panel Annual Report be approved.
Simon Jones led the Panel through the Police and Crime Panel Annual Report. Resolved that: The South Wales Police and Crime Panel Annual Report be approved.
Retirement of Alun Michael Police and Crime Commissioner The Chair advised that this was the last Meeting for Alun Michael as the Police and Crime Commissioner and on behalf of the Panel thanked him for his commitment and drive and his dedication to Partnership working. The Chair paid further tribute to how reporting had been undertaken and how the Panel had been kept informed and that the transparency provided by the Commissioner was good for the Communities and for the Panel. The Chair also thanked the Commissioners Team and wished Alun Michael all the best for the future. Other Panel Members also paid tribute to the Commissioner. Alun Micheal then thanked the Panel for their tributes and paid thanks to his Team. Retirement of Democratic Services Officer A Member advised that this was the last Meeting for Mair Morgan Democratic Services Officer and paid tribute for her Service over the years. These comments were also echoed by the Chair and Panel.
Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.
Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.