Tuesday 27 August - Finance, Risk and Audit Committee


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

Business

Meeting Live Stream

Download the full FRASC Agenda

1.  Election of Chair to take office until the first meeting of Finance, Risk, Audit and Standards Committee following the Annual General Meeting of the Authority.

2.  Election of Deputy Chair to take office until the first meeting of Finance, Risk, Audit and Standards Committee following the Annual General Meeting of the Authority.

3.  Livestreaming and recording – The Chair to inform members of the public that the meeting is livestreamed and recorded.

4.  Emergency evacuation procedure – The Chair to inform members of the public of the emergency evacuation procedure.

5.  Apologies for absence

6.  Public minutes on the meeting held on 20 May 2024

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

8.  Internal Audit Programme 2024/25 – Max Thomas

9.  Quarter 1 Finance update

10. Quarterly Performance scorecard

11. Draft Annual Governance Statement

12. External Funding

13. Corporate Risk Register update

14. Health and Safety update

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

16. Exclusion of the public from the meeting during consideration of items 17 & 18 on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1 & 2 of Part 1 of Schedule 12A to the Local Government Act 1972.

Private business - Minutes/reports circulated to Members only

17. Private minutes of the meeting held on 20 May 2024

18. Complaints and Compliments review

Tom Hind: Chief Executive (National Park Officer)
Press Contact: Nina Beadle, Media and Communications Officer, 01439 772700

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