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- May 2008
May 2008
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AGENDA
MEETING: FINANCE AND RESOURCES COMMITTEE
VENUE: Yoredale, Bainbridge
DATE/TIME: Friday, 9 May 2008 at 10.30am
[Membership: R Alderson, RA Bird, J Blackie, Mrs A Brooks, SHK Butcher, G Dalton, TRN Harrison-Topham, C Lis, D Millward, W Weston and 1 x vacancy.]
Business
1. Minutes of the meeting held on 8 February 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.
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.
More detailed guidance on the above procedure is available from the Authority’s Secretariat.
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 |
Paragraph No |
|
15 |
1 |
|
16 |
1, 2 and 3 |
|
17 |
3 |
4. Apologies for absence.
5. Declarations of lobbying.
6. Draft Financial Outturn Report: Year ended 31 March 2008.
7. Draft Statement of Final Accounts (SOFA), 2007/08.
Note: to see the appendices to this report please contact the Secretariat team
9. Information and Communications Technology (ICT) Strategy.
10. Information Technology (IT) Policy and Procedures.
11. Staffing Matters.
12. Sickness Absence.
13. Health and Safety.
14. Policy on the Protection of People from Vulnerable Groups.
*****************************
Private business - reports circulated to Members only
15. Chief Executive: Terms and Conditions of Employment.
16. National Park Authorities: Salary Comparability.
17. Small-scale Hydro-power Feasibility Study.
*****************************
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
1 May 2008
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