August 2010

AGENDA

MEETING:  FINANCE AND RESOURCES COMMITTEE

VENUE:  The National Park Authority Office, Yoredale, Bainbridge

DATE/TIME:  Thursday, 5 August 2010 at 10.30am

Membership:  R Alderson, J Blackie, Mrs A Brooks, A Colley, G Dalton, TRN Harrison-Topham, KJ Lancaster, C Lis, S Parsons,  W Weston and 1xVacancy

Business

1. Membership of the Committee.

2. Election of Chairman.

3. Election of Deputy Chairman.

4. Minutes of the meeting held on 13 May 2010.

5. Public Questions/Statements.

6. Exclusion of the public from the meeting during the consideration of Item No 15 on the agenda on the grounds that it involves the likely disclosure of exempt information as defined in the paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

7. Apologies for absence.

8. Declarations of lobbying.

9. Financial progress report: First quarter to 30 June 2010.

10. Review of Financial Regulations.

11. Procurement Strategy: Revised.

12. Training and Development Update.

13. Staffing Matters.

14. Sickness Absence.

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Private business – report circulated to members only

15.Malham Car Park.

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16.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 2010