You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held in Conference Room 1 & 2, Police Headquarters, Cwmbran on 18th FEBRUARY 2011 at 10.00am  

AGENDA

1. Apologies for absence

2. Declarations of interest

3. To receive/consider the minutes and actions of the meeting held on the 9th February 2011

4. To receive/consider the following from the Chief Executive:

a) Police Authorities of Wales Collaboration Report  Appendix a ai aii b
b) To approve a replacement for Mr R Leadbeter on the GIFT Board 
c) To approve the change of Membership of the Strategic Planning and Performance Committee from Councillor R Jones to Mr S Delahaye

5. To receive/consider a report from the Treasurer on the Treasury Management Strategy and Prudential Indicators 2011-12 to 2013-14  Appendix

6. To receive/consider the 2011/12 Budget Report and Four Year Financial Plan from the Treasurer and the Chief Constable  Appendix 1 2 3 4a 4b 5 6a 6b 7

7. To receive/consider the Local Policing Plan 2011/15 and Distribution of 2011/12 Policing Summaries from the Chief Constable Appendix  A  B

8. To identify any risks arising from the meeting.