You are requested to attend an AUDIT AND RESOURCES COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran, on 18th 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 17th 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 Appendices
7. To receive/consider the attached reports from the Chief Constable:
a) Finance Report to 31st December 2009 Appendix 1 2 3 4 5 6
b) Outstanding Audit Recommendations Appendix 1 2
c) Charging for Special Policing Services
d) ICT Strategy
e) Update on the adoption of International Financial Reporting Standards
f) Radio Masts Appendix 1 2
g) Shared Collaborative Resource Centre, Blaenavon Appendix
8. To identify any risks arising from this meeting
