Browse section

November 14

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 24 November 2014 at 10.00am

Business

1. Apologies for absence

2. Public Minutes of the meeting held on Monday 1 September 2014

3. 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.

4. Emergency Evacuation Procedure.

5. 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

16 1,2,3,4
17 1,2,3,4

6. External Funding

7. Annual Audit Letter 2013/14

8. Mid -Year Treasury Management Review

9. Finance Update

10. Budget Estimate 2015/16

11. 6 Monthly Performance Indicators Outturn

12. Risk Management Strategy Update

13. Leadership Development Programme

14. Staffing Update

15. Health & Safety Incident 22 October 2014 – verbal report