You are requested to attend an AUDIT AND RESOURCES COMMITTEE to be held in Conference Room 1, Croesyceiliog, Cwmbran, on 20th October 2011 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 23rd September 2011
4. To receive/consider the following from the Treasurer:
a) Consultation with Representatives of Non-Domestic Ratepayers
b) Actions from Police Authorities of Wales:
(i) consultation on Local Government Reserves Review in England and
(ii) reassess financial projections to take account of increase in employees’ contributions.
5. To consider a verbal update from the Wales Audit Office.
6. To receive/consider the following from the Chief Constable:
a) Key Performance Indicators App 1
b) Budget Setting Timetable App 1
c) Contracts and Procurement Department Interim Report for 2011
d) Contract for the Provision of Merchandising / Promotional Items
e) ICT Shared Resource Service Update Report App 1 App 2 App 3　
7. 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 14 and 15 of the said Act
8. To receive/consider the Member/Officer Report from the Chief Executive
9. To identify any risks arising from this meeting
