North York Moors National Park

 

Authority Services


May 2010

 

Meeting: Performance Monitoring & Management Committee

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

Date:  Monday 10 May 2010 at 10.00am

Business

1. Public Minutes of the meeting held on 15 February 2010.    

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 No
16       1, 2, 3 & 4
17       1 & 2
18       3

4. Internal Audit Report.

Item 4 Appendix 1.

Item 4 Appendix 2.

5. Draft Financial Outturn.

Item 5 Appendix.

6. Draft Performance Indicator Outturn.

Item 6 Appendix 1.1 - Corporate Democratic.

Item 6 Appendix 1.2 - Cultural Heritage.

Item 6 Appendix 1.3 - Natural Environment.

Item 6 Appendix 1.4 - Promoting Understanding.

Item 6 Appendix 1.5 - Recreation & Park Management.

Item 6 Appendix 1.6 - Development Control & Planning.

7. External Funding.                                               

8. Information Communications Technology Update.

9. Risk Management Update.

Item 9 Appendix A & B.

10. The Ethical Framework Appendix 1  

11. Annual Governance Statement Appendix A.       

12. National Park Authorities Performance Assessment.

Item 12 Appendix 1.

Item 12 Appendix 2.

Item 12 Appendix 3.

13. Liaison with Parish Councils.                                 

Reports For Information

14. Charter Mark and Customer Service Excellence.   

15. Legal and Financial Services Contract. 

Private Business - Minutes/Reports Circulated to Members Only

16. Private Minutes of the meeting held on 15 February 2010.  

17. Complaints & Compliments Update.   

18. Verbal Report – Tea Room at The Moors National Park Centre.

19. 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 - 01439 770657