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February 2015


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 2 February 2015 at 10.00am


1.   Apologies for absence

2.  Public Minutes of the meeting held on 24 November 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    Paragraph No

17            1,2,3,4

18            1,2,3,4

6.  Annual Standards and Ethical Review.

7.  Ethical Framework and Employee Code of Conduct.

8.  Risk Management Update.

9.  Forward Financial Planning (Verbal Update) 

10.  Business Plan 2015-16.

11.  Performance Management Update

12.  Finance Update 

13.  Treasury Management and The Prudential Code for Capital Finance Report of the Treasurer

14.  Health and Safety

15.  External Funding.

16.  ICT Update

Private Business - Minutes/Reports Circulated To Members Only

17.  Private Minutes of the meeting held on 24 November 2014.

18.  Private Complaints and Compliments Review

19.  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)