To all Members of the Audit and Resources Committee

19^th February 2008

Dear Sir or Madam

You are requested to attend a meeting of the AUDIT AND RESOURCES COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran, on 26^th February 2008 at 10.00 a.m.

AGENDA

1.                      Apologies for absence

2.                      Declarations of interest

3.                      To receive the minutes of the meetings held on 4^th January 2008

FOR INFORMATION

4.                      To receive from Internal Audit:

a)    Summary Report January to February 2008

b)    Review of Police Authority IT Project

5.           To receive from Wales Audit Office:

a)       Police Use of Resources – Final Feedback

b)       Annual Audit Letter 2006/2007

6.         To consider the attached reports by the Chief
             Constable:

a)       Finance Report to 31^st January 2008   App

b)       Outstanding Audit Recommendations 
  Internal App    External App

FOR DECISION

7.                      To consider whether to exclude the press and public from the meeting during consideration of the following items of business in accordance with the provisions of the Local Government Act 1972 on the grounds that they may involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12(A), paragraph 14 of the said Act

8.         To consider the attached report by the Chief Constable on the Contract for the Provision of a Physiotherapy Service

9.         To identify any risks arising from this meeting

10.       Next meeting – 17^th April 2008 (please note start time of 1.00 p.m.)

Yours faithfully

S A Bosson (Mrs)

Chief Executive

Enc