May 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 28 May 2019 at 10.00am
Business
1. Apologies for absence
2. Public Minutes of the meeting held on 4 February 2019
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 – The Chair to inform Members of the Public of the 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 Paragraph No
18 1,2,3,4
19 3 & 5
20 1,2,3,4
7. 2018/19 Draft Financial Outturn
10. Audit Progress Report and Sector Update
11. Internal Audit Annual Report 2018/19 and Audit Plan 2019/20
12. Corporate Risk Register Update
13. Local Government Ethical Standards Review by the Committee on Standards in Public Life
14. Annual Standards & Ethical Review
15. Annual Governance Statement
16. Business Plan 6 Monthly Performance Indicators Update
17. IT Update
Private Business - Minutes/Reports Circulated To Members Only
18. Private Minutes of the meeting held on 4 February 2019
19. Financial and Management Update
20. Complaints and Compliments Review
21. 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)
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