November 13
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
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Meeting: Finance, Risk, Audit and Standards Committee
Venue: The National Park Office, The Old Vicarage, Bondgate, Helmsley
Date: Monday 25 November 2013 at 10am
Business
1. Public Minutes of the meeting held on 12 August 2013.
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 Chairman 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 on the Agenda Paragraph No
12 1, 2, 3, 4
13 1, 2, 7
14 1, 2
5. ICT Report
8. Second Quarter Finance Update
9. Six Month Scrutiny Report on Treasury Management
10. Six Monthly Performance Indicators Outturn
11. Appraisal Scheme
Private Business - Minutes/Reports Circulated To Members Only
12. Private Minutes of the meeting held on 12 August 2013.
13. Confidentiality of Standards Hearing papers
14. Complaints and Compliments Review.
15. 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 772700
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