August 2009

AGENDA

MEETING:  FINANCE AND RESOURCES COMMITTEE

VENUE:  The National Park Office, Yoredale, Bainbridge

DATE/TIME:  Friday, 7 August 2009 at 10.30am

Membership:  R Alderson, A Barker, J Blackie, Mrs A Brooks, A Colley, G Dalton, TRN Harrison-Topham, KJ Lancaster, C Lis, S Parsons and W Weston

Business

1. Membership of the Committee.

2. Election of Chairman.

3. Election of Deputy Chairman.

4. Minutes of the meeting held on 8 May 2009.

5. Public Question Time.

6. 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:

7. Apologies for absence.

8. Declarations of lobbying.

9. Financial Progress report: First Quarter to 30 June 2009

• Appendices 1-5

• Appendix 6.

10. Opportunities Fund:  Spending Proposals.

11. Refurbishment of Colvend Offices.

12. Staff Benefits.

13. Staffing Matters.

14. Sickness Absence.

15. Training and Development update.

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Private business – Reports circulated to members only

16. Sponsorship Opportunities:

• The Three Peaks Project.

• Footpath at Foxup

17. Dent Car Park Lease.

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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 Offices
Yoredale, Bainbridge

3 August 2009