You are requested to attend an AUDIT AND RESOURCES COMMITTEE to be held in the Conference Room 1 on Thursday 14th April 2011 at 10am.
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To receive/confirm the minutes and actions of the meeting held on the 24th February 2011
4. To receive/consider the following from the Chief Executive:
a) Protocol – Financial Assistance Claim Appendix
b) Member Report
5. To receive that following from the Treasurer:
a) Treasury Management Update Report Appendix 1 2
b) Secretariat & Members’ Costs Revenue Budget 2011/12 – ACPO Subscription Appendix
6. To receive/consider the following from the Wales Audit Office:
a) Update Report
b) Working Together: Wales Audit Office and Internal Audit Draft Protocol
7. To receive/consider the following reports from Internal Audit:
a) Proposed Strategy 01/04/11 to 31/03/14
b) Update Report
8. To receive/consider the following reports from the Chief Constable:
a) Financial Report Appendix 1 2 3 4
b) Outstanding Audit/Inspection Recommendations Appendix 1 2
c) Key Performance Indicators Appendix
d) Procurement Strategy 2011/12 to 2013/14 Appendix
e) Progress with the Implementation of the ICT Strategy Appendix
f) IT Update Appendix
g) Supply of Legal Services
h) Extension of the Current Contract for the Provision of a Police Pension Administration Scheme
9. To identify any risks arising from this meeting
