August 2019
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: Tuesday 27 August 2019 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. Minutes of the meeting held on 28 May 2019.
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 Paragraph No
15 1, 2 & 3
16 1, 2 & 3
17 3
18 3
19 3
8. Corporate Risk Register Update
11. Mid Term Financial Strategy and Budget 2020/21
12. External Funding
13. Business Continuity Internal Audit Report 2018/19
14. Member Training in 2018/19 and Programme for 2019/20
Private Business - Minutes/Reports Circulated To Members Only
15. Private Minutes of the meeting held on 28 May 2019.
16. Complaints & Compliments Review (including Complaint 19/20/003)
17. Own Art Purchase Scheme
18. Roseberry Car Park
19. S106 Contributions
20. 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)
Press Contact: Nina Beadle, Media and Communications Officer, 01439 772700
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