September 2018

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 3 September 2018 at 10.00am

Business

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

3. Apologies for absence

4. Public Minutes of the meeting held on Thursday 24 May 2018.

5. 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.

6.Emergency Evacuation Procedure – The Chair to inform Members of the Public of the emergency evacuation procedure.

7. 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

20 1 & 2
21 1, 2 & 3

8. Corporate Risk Register Update

9. 2018/19 Finance Update

10. Medium Term Financial Strategy

11. Ryevitalise Landscape Partnership

12. Changes to Financial Regulations

13. External Funding

14. Audit Plan 2018/19

15. Staffing Update

16. Health and Safety

17. Member Training in 2017/18 and Programme for 2018/19