EXMOOR NATIONAL PARK AUTHORITY

RESOURCES COMMITTEE

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

A meeting of the Resources Committee will be held in the Committee Room, Exmoor House, Dulverton on Tuesday 7 November 2006 at 2 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.

Dr Nigel Stone

National Park Officer/Chief Executive

A G E N D A

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.

(NB. When verbally declaring interests, members are also asked to complete the Disclosure of Interests at Meetings form – attached for members only)

3. Minutes

(1) To approve as a correct record the Minutes of the meeting of the Committee held on 26 September 2006 (Item 3 PDF, 47KB).

(2) To consider any Matters Arising from the 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. Members’ Allowances

To review the decision of 27 June 2006 Committee meeting (Minute 8) that a more accurate picture of attendance levels at meetings be ascertained through members supplying further details to their claim information.

6. Revised Budget for 2006/07

To consider the report of the Chief Finance Officer (Item 6 PDF, 101KB).

7. Performance Review

To consider the report of the Head of Business Management (Item 7, PDF, 789KB).

8. Financial Regulations

To consider the report of the Chief Finance Officer (Item 8 PDF, 93KB).

9. Asbestos Management Plan

To consider the report of the Head of Business Management (Item 9, PDF 155KB).

10. Personnel Update

To consider the report of the Head of Business Management (Item 10 PDF, 100KB).

11. Any Other Business of Urgency