Dear Sir or Madam

You are requested to attend an AUDIT AND RESOURCES COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran, on 18^th February 2010 at 10.00 a.m.

AGENDA

1.           Apologies for absence

2.           Declarations of interest

3.           To receive/confirm the minutes and actions of the
meeting held on the 17^th December 2009

4.          To receive/consider the attached reports from the Wales Audit Office

              a)     External Audit Update Report

              b)     Gwent Police Authority Audit Strategy 2009/10

5.         To receive/consider the attached Internal Audit Summary Report for the period December 2009 to February 2010

6.         To receive/consider the attached report from the Treasurer on the Treasury Management Strategy and Prudential Indicators  Appendix

7.          To receive/consider the attached reports from the Chief Constable:

a)      Finance Report to 31^st December 2009 App

b)      Outstanding Audit Recommendations App1, 2

c)      Charging for Special Policing Services App 1, 2

d)      Update on the adoption of International Financial Reporting Standards

e)      Radio Masts  Apps

f)       Shared Collaborative Resource Centre - Blaenavon Appendix

8.           To identify any risks arising from this meeting