Finance & Resources - February 2008

AGENDA

[Membership:  R Alderson, RA Bird, J Blackie, Mrs A Brooks, SHK Butcher, G Dalton,
C Hammond, TRN Harrison-Topham, C Lis, D Millward and W Weston.]

Business

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1. Minutes of the meeting held on 3 December 2007

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.

Written 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.

3. Exclusion of the public from the meeting during the consideration of those items of business listed 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                          Para No

       15                                                        3
       16                                                        3
       17                                                        4

4. Apologies for absence.

5. Declarations of lobbying.

6. Wood Lane Car Park, Grassington

7. Financial progress report: to 31 December 2007

8. Pension fund contribution rates

9. External funding targets

10. Coach parking in Authority car parks

11. Yorkshire Dales Apprenticeship Scheme

12. Staffing matters

13. Sickness absence

14. Fixed term contracts

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PRIVATE BUSINESS – REPORTS CIRCULATED TO MEMBERS ONLY

15. Pennine Bridleway National Trail – New bridleway bridge - Far Moor.

16. Request for funding from the Opportunities Fund.

17. Review of travel expenses claimed by officers.

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18. 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 Office,
Yoredale, Bainbridge

04 February 2008