To all members of the Gwent Police Authority

                                 5^th February 2009

Dear Sir or Madam

You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held at Police Headquarters, Croesyceiliog, Cwmbran on 13^TH  FEBRUARY 2009 at 10.00 a.m.

AGENDA

1.           Apologies for absence

2.            Declarations of interest

3.            To receive the minutes of the meeting of the Special Audit and Resources Committee dated 4th February 2009

4.            To consider the attached report by the Chief Constable and Treasurer regarding the Proposed Financial Strategy 2012 and 2009/2010 Budget   App

5.            To consider the attached report by the Treasurer on the Treasury Management Strategy 2009/2010    App

6.            To identify any risks arising from the meeting

Yours faithfully

S A Bosson (Mrs)

Chief Executive, Gwent Police Authority

Enc