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September 2014

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 1 September 2014 at 10am

Business

1. Election of Chair

2. Election of Deputy Chair

3. Apologies for Absence

4. Public Minutes of the meeting held on 19 May 2014

5. 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.

6. Emergency Evacuation Procedure – The Chair to inform Members of the Public of the emergency evacuation procedure.

7. 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

19                                            1,2,3,4

20                                            10

21                                            10

22                                            1,2,3,4

8. Internal Audit Report (Veritau)

9. Draft Statement of Accounts

10. 3rd Quarter Finance Update

11. Budget 2015/16 (Verbal)

12. Standards Paper

13. External Funding

14. Performance Management Update

15. Risk Management Update

16. ICT Update

17. Members Training Programme

18. Local Government Pension Scheme Regulations

Private Business - Minutes/Reports Circulated To Members Only

19. Private Minutes of the meeting held on 19 May 2014             

20. Levisham

21. Property Review                                                                                   

22. Complaints and Compliments Review

23. 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)

Press Contact: Rachel McIntosh, Communications Officer, 01439 772700