August 2011
Meeting: Performance Monitoring and Management Committee
Venue: The National Park Office, The Old Vicarage, Bondgate, Helmsley
Date: Monday 8 August 2011 at 10am
Business
1. Election of Chairman to take office until the first meeting of the Performance Monitoring & Management Committee following the Annual General Meeting of the Authority.
2. Election of Deputy Chairman to take office until the first meeting of the Performance Monitoring & Management Committee following the Annual General Meeting of the Authority.
3. Public Minutes of the meeting held on 23 May 2011.
4. Members are reminded that it is their responsibility to declare the nature of any personal and prejudicial interests relating to any agenda item immediately prior to its consideration and are encouraged to complete a written declaration using the form provided.
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 Paragraph No
11 1, 2, 3 and 4
12 1 and 2
6. Internal and External Audit Plans.
8. Monitoring of Performance Indicators.
9. People Management Strategy 2009 – 2012.
Private Business - Minutes/Reports Circulated To Members Only
11. Private Minutes of the meeting held on 23 May 2011.
12. Complaints and Compliments Update.
13. Such other business as, in the opinion of the Chairman, should, by reason of special circumstances, be considered as a matter of urgency.
Andy Wilson
Chief Executive (National Park Officer)
