June 2009

AGENDA

MEETING:  AUDIT AND REVIEW COMMITTEE

VENUE:  The National Park Office, Yoredale, Bainbridge

DATE/TIME:  Friday, 26 June 2009 at 10.00am

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. Membership of the Committee and Election of Chairman.

2. Minutes of the meeting held on 24 April 2009.

3. Public Question Time.

4. Exclusion of the public from the meeting during the consideration of Item No 14 on the agenda on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1of Schedule 12A to the Local Government Act 1972.

5. Apologies for absence.

6. Declarations of lobbying.

7. Internal Audit: 2009/10 Audit Plan.

8. Review of Authority Performance in 2008/09:

• Report.

• Annex A.

• Annex B.

• Annex C.

9. Performance Improvement Reviews 2009/10.

10. External Audit Fee 2009/10.

11. Compliments, Complaints and Comments – Six month returns:

• Report.

• Appendix A.

• Appendix B.

• Appendix C.

12. Review of Complaints procedure.

13. Disability Equality Scheme: Annual progress report.

***********************

Private business – report circulated to members only

14. Complaints – six month returns.

***********************

15. 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

19 June 2009