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February 14

Finance, Risk, Audit and Standards Committee

  • Decide budgeting and financial matters, in accordance with the Authority's Financial Regulations
  • Monitoring the performance against budgets and set financial targets and budgets for future years
  • Monitor the Authority's performance against targets
  • Consider, adopt and monitor corporate personnel policies and practices
  • Steer the organisation towards the highest ethical standards and the fullest possible compliance with Nolan Principles and the organisation's Values and Codes of Conduct

Meeting: Finance, Risk, Audit and Standards Committee

Venue: The National Park Office, The Old Vicarage, Bondgate, Helmsley

Date: Monday 3 February 2014 at 10am

Business

1. Public Minutes of the meeting held on 25 November 2013.

2. Members are reminded that it is their responsibility to declare the nature of any personal, prejudicial and/or disclosureable interests relating to any agenda item immediately prior to its consideration and are encouraged to complete a written declaration using the form provided.

3. Emergency Evacuation Procedure – The Chairman to inform Members of the Public of the emergency evacuation procedure.

4. Exclusion of the public from the meeting during consideration of each of the items of business shown in Column 1 of the following table on the grounds that each involves the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A to the Local Government Act 1972 specified in Column 2:-

    Item No on the Agenda             Paragraph No

   14                                               1, 2, 3, 4
   15                                               1, 2   
     
5. Annual Standards and Ethical Review  

6. 3rd Quarter Finance Update

7. Treasury Management

8. Revised Draft Budget

9. Forward Financial Planning (verbal)

10. External Funding

11. ICT Update

12. Risk Management Strategy Update

13. Health and Safety

 Private Business - Minutes/Reports Circulated To Members Only

14. Private Minutes of the meeting held on 25 November 2013.

15. Complaints and Compliments Review

16. Such other business as, in the opinion of the Chairman, should, by reason of special circumstances, be considered as a matter of urgency.