May 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: Thursday 24 May 2018 at 10.00am
Business
1. Apologies for absence
2. Public Minutes of the meeting held on Monday 5 February 2018
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 No on the Agenda Paragraph No
16 1, 2, 3, 4, 5 & 8
17 1 & 2
18 1 & 2
6. Draft Annual Governance Statement
7. Corporate Risk Register Update
8. Business Plan – Performance Indicator Update
11. External Funding
13. Closed Source vs Open Source Office Applications
14. Proposed Changes to Grievance Procedure and Whistleblowing Policy
15. External Scrutiny at NYMNPA: A Summary of Current Practice
Private Business - Minutes/Reports Circulated To Members Only
16. Private Minutes of the meeting held on Monday 5 February 2018
17. Complaints and Compliments Review
18. CEO’s Pay Scale
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)
Press Contact: Nina Beadle, Media and Communications Officer, 01439 772700