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 23 July 2002 at 10.30 am.
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
AGENDA
- Apologies for Absence
- Declarations of Interest:
Members are asked to declare any interests they may have in relation to items on the agenda for this meeting. - Minutes
- To approve as correct records the Minutes of the meetings of the Committee held on 23 April (PDF, 17.7KB) and 11 June 2002 (PDF, 6KB) (copies attached).
- To consider any Matters Arising from those Minutes.
- 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.
- Annual Accounts – Outturn for 2001/02: To consider the report of the Chief Finance Officer (Paper A (PDF, 30kb)).
- Audit Arrangements: To consider the report of the Chief Finance Officer (Paper B (PDF, 1.8Mb)).
- Sustainable Development Fund for National Parks in England: To consider the report of the National Park Officer (Paper C (PDF, 784kb)).
- Best Value Performance Review of Recreation Management: To consider the report of the Head of Recreation and Tourism, and the accompanying Review document (Paper D (PDF, 246kb)).
- Simonsbath Sawmill Project: To consider the report of the Head of Conservation and Land Management Paper E (PDF, 17kb).
- Funding Issues: To consider the report of the Chief Finance Officer (Paper F (PDF, 13kb)).
- Members’ Allowances: To consider the report of the Head of Business Management (Paper G (PDF, 11kb)).
- Membership of the Exmoor Consultative Forum: To consider the report of the Head of Business Management (Paper H (PDF, 12kb)).
- Personnel Update: To consider the report of the Head of Business Management (Paper I (PDF, 63kb)).
- Any Other Business of Urgency: Further information of 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 set out in the formal Minutes which the Committee 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.
Full Report (PDF, 2.9MB)
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.