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To: The Members of the RESOURCES COMMITTEE of the Exmoor National Park Authority

Please note the new time A meeting of the Resources Committee will be held in the Committee Room, Exmoor House, Dulverton on Tuesday 5 March 2002 at 2.00 pm.

The meeting will be open to the press and public subject to the passing of any resolution under s.100(A)(4) of the Local Government Act 1972.

(NB. These papers can also be seen on the National Park Authority's website at www.exmoor-nationalpark.gov.uk)

Dr Nigel Stone

National Park Officer

Agenda

  1. Apologies for Absence
  2. Declarations of Interest
    Members are asked to declare any interests they may have in relation to items on the agenda for this meeting.
  3. Minutes (PDF, 91kb)
    1. To approve as a correct record the Minutes of the meeting of the Committee held on 8 January 2002 (copy attached).
    2. To consider any Matters Arising from those Minutes.
  4. Public Question Time
    The Chairman will allow members of the public to ask questions, make statements or present a petition on any matter on the Agenda for this meeting.
  5. Simonsbath Sawmill Project
    To consider the report of the Head of Park Management (Paper A) (PDF,102kb). (NB.  Members of the Simonsbath Sawmill Steering Group have been invited to attend for this item).
  6. Detailed Budget for 2002/03
    To consider the joint report of the National Park Officer and the Chief Finance Officer (Paper B) (PDF, 444kb).
  7. Best Value Performance Plan
    1. To consider the Best Value Service Review: Promoting Understanding (Paper C)(PDF, 88kb).
    2. To note the timetable for publication of the 2002/03 Business Plan (Paper D) (PDF, 88kb).
    3. To note the recently published Performance Indicators (Paper E) (PDF, 125kb).
  8. Personnel Update
    To consider the report of the Head of Business Management (Paper F) (PDF, 451kb).
  9. Any Other Business of Urgency

Full Report (PDF, 1.5MB)

Further information on any of the reports can be obtained by contacting the National Park Authority at the address and telephone numbers at the top of the agenda.

Details of the decisions taken at this meeting will be circulated in the formal Minutes which the Authority will be asked to approve as a correct record at its next meeting. In the meantime, details of  the decisions can be obtained from Martin Palmer, The Member Services Officer, at Exmoor House.