North York Moors National Park

 

Authority Services


February 2010

 

Meeting: Performance Monitoring & Management Committee

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

Date:  Monday 15 February 2010 at 10.00am

Business

1. Public Minutes of the meeting held on 23 November 2009.

2. 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.

3. 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     Para

12            1,2,3,4   
13            1,2
14            1,2
15            3

4. Treasury Management/Prudential Code.

(i)  Appendix 1 Item 4.

5. Finance Update.

(i)  Appendix 1 Item 5.

6. Budgets.

(i)  Appendix 1 Item 6.

7. External Funding.

8. Monitoring of PIS.

 (i) Appendix 1 Natural Environment

 (i) Appendix 1 Cultural Heritage

 (i) Appendix 1 Promoting Understanding

 (i) Appendix 1 Recreation & Park Management

 (i) Appendix 1 Development Control & Planning

 (i) Appendix 1 Corporate & Democratic

9. Equality Duties.

10. Scrutiny & NPAPA.

Reports For Information

11. Members Allowances.

(i) Appendix 1 to Item 11

(i) Appendix 2 to Item 11

Private Business - Minutes/Reports Circulated to Members Only

12. Private Minutes of the meeting held on 23 November 2009.

13. Complaints and Compliments Review.

14. Property & Asset Management Strategy Update.

15. Tea Room Licenses.

16. 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)

Press Contact:  Rachel McIntosh, Communications Officer - Tel: 01439 770657
Email: r.mcintosh@northyorkmoors-npa.gov.uk