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November 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 24 November 2014 at 10.00am

Business

1. Apologies for absence

2. Public Minutes of the meeting held on Monday 1 September 2014 

3. 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.

4. Emergency Evacuation Procedure.

5. 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

           16                          1,2,3,4
           17                          1,2,3,4

6. External Funding       

7. Annual Audit Letter 2013/14   
       
8. Mid -Year Treasury Management Review

9. Finance Update

10. Budget Estimate 2015/16  

11. 6 Monthly Performance Indicators Outturn  

12. Risk Management Strategy Update  

13. Leadership Development Programme  

14. Staffing Update  

15. Health & Safety Incident 22 October 2014 – verbal report 


Private Business - Minutes/Reports Circulated To Members Only

16. Private Minutes of the meeting held on Monday 1 September 2014.

17. Private Complaints and Compliments Review

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


Andy Wilson
Chief Executive (National Park Officer)