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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


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

6.  Health and Safety

7.  2018/19 Draft Financial Outturn

8.  External Funding

9.  Treasury Management

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)