North York Moors National Park

 

Authority Services


November 2010

 

Meeting: Performance Monitoring & Management Committee

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

Date:  Monday 22 November 2010 at 10.00am

Business

1. Public Minutes of the meeting held on 9 August 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    Paragraph No
   
14       1, 2 3 and 4
15       1 and 2
16       3
17       3
18       3 and 4

4. Finance Update.   

Appendix 1 to Item 4.                                                         

5. Budget Estimate.   

Appendix 1 to Item 5.

6. Financial Planning and Prioritisation.

7. Mid Year Treasury Management Review – Report to the Treasury including Appendix A & B.

8. External Funding.

9. Authority Performance in the First Half of 2010/11.

Appendix 1 to Item 9.

10. Risk Management Strategy Mid Year Update.

Reports for Information

11. Staffing Update.

Appendix 1 to Item 11.

12. Property and Asset Management Strategy.

13. External Audit Letter 2010.

Appendix 1 to Item 13.

Private Business - Minutes/Reports Circulated to Members Only

14. Private Minutes of the meeting held on 9 August 2010.

15. Complaints & Compliments Review.

16. Saltersgate Car Park Woodland.

17. Sutton Bank Development Update.

18. Moors National Park Centre Tea Room Contract - Verbal Update.

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 - Tel:  01439 770657