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November 2018

Finance, Risk, Audit and Standards Committee 

  • Decide budgeting and financial matters, in accordance with the Authority's Financial Regulations
  • Monitoring the performance against budgets and set financial targets and budgets for future years
  • Monitor the Authority's performance against targets
  • Consider, adopt and monitor corporate personnel policies and practices
  • Steer the organisation towards the highest ethical standards and the fullest possible compliance with Nolan Principles and the organisation's Values and Codes of Conduct

Meeting: Finance, Risk, Audit and Standards Committee

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

Date: Monday 19 November 2018 at 10.00am

Business

1. Apologies for absence

2. Members are reminded that it is their responsibility to declare the nature of any personal, prejudicial and/or disclosureable interests relating to any agenda item immediately prior to its consideration and are encouraged to complete a written declaration using the form provided.

3. Emergency Evacuation Procedure – The Chair to inform Members of the Public of the emergency evacuation procedure.

4. 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   Paragraph No

5         1, 2 & 3
6         1 & 2
7         1 & 2

Private Business - Minutes/Reports Circulated To Members Only

5. Private Minutes of the meeting held on 3 September 2018

6.  Corporate Risk Register Update

7.  Complaints and Compliments Review private

Public Business

8.  Public Minutes of the meeting held on 3 September 2018.

9.  2018/2019 Finance Update

10. External Funding

11. Budget Estimate 2019/20

12. Internal Audit Annual Report 2017/18

13. Annual Audit Letter 2017/18 & External Audit Progress Report

14. Mid-year Treasury Management Review

15. Counter Fraud and Corruption Policy

16. Health and Safety

17. Business Plan 6 monthly Performance Indicators Update

18. Such other business as, in the opinion of the Chair, should, by reason of special circumstances, be considered as a matter of urgency.

Andy Wilson
Chief Executive (National Park Officer)

Press Contact:  Nina Beadle, Media and Communications Officer, 01439 772700