North York Moors National Park

 

Authority Services


May 2008

 

Meeting: Performance Monitoring and Management Committee

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

Date:  Monday 19 May 2008 at 10.00am

Business

1. Public Minutes of the meeting held on 18 February 2008.

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      Para
15         1, 2 & 3
16         1 & 2
17         1 & 2

4. Annual Audit Plan.

Appendix to Item 4

5. Annual Performance Plan and Report & Monitoring of Performance Indicators.

Appendix 1 to Item 5

Appendices 2 and 3 to Item 5

6. Business Plan.

7. Code of Conduct for Employees.

Appendix to Item 7

8. Statement on Internal Control.

9. External Funding.

Reports for Information

10. Finance Report.

Appendix to Item 10

11. Risk Management Strategy.

12. Information Communications Technology Update.

Private Business - Minutes/Reports Circulated to Members Only

13. Private Minutes of the meeting held on 18 February 2008.

14. Complaints and Compliments Review.

15. Complaint 07/08/02.

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:  Julie Lawrence, Director of Information Education & Visitor Services - 01439 770657