North York Moors National Park

 

Authority Services


May 2011

 

Meeting: Performance Monitoring and Management Committee

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

Date:  Monday 23 May 2011 at 10am

Business

1. Public Minutes of the meeting held on 7 February 2011.

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    Paragraph No

15       1, 2, 3, 4
16       3
17       3
18       1, 2

4. Internal Audit Reports.     

Item 4 Appendix A

Item 4 Appendix B

5.  Financial Planning and Prioritisation Update

6. Draft Financial Outturn.    

Item 6 Appendix 1 

7. Annual Governance Statement including Appendix A.  

8. External Funding

9. Draft Performance Indicator Outturn.

Natural Environment

Cultural Heritage

Recreation and Park Management

Promoting Understanding

Development Control and Planning

Corporate Services

10. Development Management Service Performance Targets.

11. Risk Management Strategy.

Item 11 Appendix A and B

12. NPAPA Action Plan.

Item 12 Appendix 1

13. Sustainable Development Fund - Potential Loan to Esk Energy Ruswarp Hydro Scheme.   

Reports For Information

14. Update on Sunflower Project - Verbal Report.

Private Business - Minutes/Reports Circulated To Members Only.

15. Private Minutes of the meeting held on 7 February 2011.

16. Tea Rooms The Moors National Park Centre.

17. Legal Services Contract.

18. Complaints and Compliments Reviews.

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)