Audit & Review - February 2009

AGENDA

Membership:  C Armitage, WH Brown, SHK Butcher, P Charlesworth, W Fenten, SR Macaré, Mrs S Marshall, Mrs Y Peacock, Dr KM Petyt, JK Roberts and S Shaw-Wright.

Business

1. Minutes of the meeting held on 7 November 2008.

2. Public Question Time.

The National Park Authority has allocated up to 15 minutes at the start of meetings to allow members of the public the opportunity to ask questions and/or to make statements that relate to the work of the Committee.

Notice of all questions and/or the intention to make a statement must be received by the Chief Executive (National Park Officer) at Yoredale, Bainbridge, Leyburn DL8 3EL no later than 12 noon on the day before the meeting.  Each person will be allowed to address the meeting for up to three minutes.

More detailed guidance on the above procedure is available from the Authority’s Secretariat.

3. Apologies for absence.

4. Declarations of lobbying.

5. Outcome of Ombudsman Case:

• Report
• Appendix.

6. Lessons learnt from major projects:

   (a) Dales Habitat Survey

• Report
• Appendix.

   (b) ‘Beyond the Boundary’ / Mosaic partnership:

• Report
• Appendix.

7. Definitive Map  -  Performance Improvement Review 2008/09:

• Report
• Annex.

8. Corporate Plan 2008/09: 3^rd Quarter progress report:

• Report
• Appendix.

9. Programme of Major Project Reviews.

10. Performance Indicators 2009/10.

11. Annual Governance Statement – 2008/09.

Such other business as, in the opinion of the Chairman, should, by reason of special circumstances, be considered as a matter of urgency.

DAVID BUTTERWORTH
CHIEF EXECUTIVE

National Park Offices
Yoredale, Bainbridge