You are requested to attend a Special Budget Setting Meeting of the AUDIT AND RESOURCES COMMITTEE to be held in the Conference Rooms 1&2 at Police Headquarters, Croesyceiliog, Cwmbran, on 19th January 2011 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) Revised 2011/12 Budget Briefing Report and Four Year Financial Plan
Appendix 1 2 3 4a 4b 5 6a 6b 7
b) Financial Strategy 2011 - 2015 Appendix
c) Head Office Concept Appendix 1 2 3 4
d) Amendment to Gwent Police Authority Standing Orders Part 2 – Contracts
4. 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), paragraphs 12, 13 and 18 of the said Act
5. To receive/consider a report from the Chief Executive regarding a Claim for Reimbursement of Legal Costs
6. To identify any risks arising from this meeting
