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August 2013

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 12 August 2013 at 10am


1. Election of Chairman.

2. Election of Deputy Chairman.

3. Public Minutes of the meeting held on 20 May 2013.

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

5. Emergency Evacuation Procedure.

6. 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        1, 2    

7. Draft Statement of Final Accounts 2012/13.   

8. Internal Audit Plan 2013/14.       

9. 1st Quarter Finance Update.      

10. External Funding.        

11. ICT Update.         

12. Member Training.        

Reports For Information

13. Internal Audit Annual Report 2012/13.      

14. External Audit Fee 2013/14.       

Private Business - Minutes/Reports Circulated To Members Only

15. Private Minutes of the meeting held on 20 May 2013.

16. Complaints and Compliments Review.      

17. 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:  Linda Blackburne, Communications Officer, 01439 772700