To all Members of the Audit and Resources Committee

28^th January 2009

Dear Sir or Madam

You are requested to attend a Special Budget Setting Meeting of the AUDIT AND RESOURCES COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran, on 4th February 2009 at 10.00 a.m.

AGENDA

1.       Apologies for absence

2.       Declarations of interest

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

a)      Finance Report to 30^th November 2008   App

b)      Proposed Financial Strategy 2012 and 2009/10 Budget   App  1    2

4.      To identify any risks arising from this meeting

Yours faithfully

S A Bosson (Mrs)

ChiefExecutive