2nd February 2007

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 Thursday, 8^th February 2007 at 10.00 a.m.

1. Apologies for absence

2. Declarations of interest

3. To receive the minutes of the meeting held on 24^th January 2007.

4. To consider the attached report by the Chief Constable regarding the 2007/2008 Budget.   [Schedules]

5. To identify any risks arising from this meeting.

Yours sincerely

Chief Executive and Clerk

Enc.