You are requested to attend an AUDIT AND RESOURCES COMMITTEE to be held at Police Headquarters, Croesyceiliog, Cwmbran, on 8th April 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 18th February 2010.
4. To receive/consider the attached External Audit Update Report from the Wales Audit Office
5. To receive/consider the attached Internal Audit Summary Report for the period February 2010 to April 2010
6. To receive/consider the attached report from the Treasurer on Treasury Management in the Public Sector – Revised Code of Practice Appendix
7. To receive/consider the attached member report from the Chief Executive
8. To receive/consider the attached reports from the Chief Constable:
a) Finance Report to 28th February 2010 Appendix 1 2 3 4 5
b) Outstanding Audit Recommendations Appendix 1 2
c) Budget Devolution, Scheme of Delegation and Financial Management Appendix 1 2 3
d) Value for Money Analysis Appendix
e) Key Performance Indicators Appendix
f) Treasury Management Update Appendix 1 2
g) Governance Structure for the Shared Resource Centre, Blaenavon Appendix
h) New Management Arrangements for the IT Department
8. 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 15 of the said Act
9. To receive/consider the attached member report from the Chief Executive
10. To identify any risks arising from this meeting
