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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 29 April 2003 at 12 noon or later on the rising of the Planning Committee.

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

  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 – copy attached for members only)
  3. Minutes
    1. To approve as a correct record the Minutes of the meeting of the Committee held on 4 March 2003 (copy attached Minutes (PDF, 592kb))
    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 consider the report of the Head of Business Management (Paper A (PDF, 87kb))
  6. Best Value Performance Plan 2003/04: To consider the report of the Head of Business Management (Paper B (PDF, 592kb))
  7. Funding Bid for 2004/05: To consider the report of the Head of Business Management (Paper C (PDF, 153kb))
  8. Insurance Arrangements 2003/04: To consider the report of the Head of Business Management (Paper D (PDF, 84kb))
  9. Planning Delivery Grant 2003/04: To consider the report of the Head of Planning and Community (Paper E (PDF, 118kb))
  10. Personnel Update: To note the following staff changes: -
ArrivalsValerie CaulierVisitor Centre Assistant – Dunster1.04.03
 Ruth HyettVisitor Centre Assistant – County Gate1.04.03
 Juliet SensicleVisitor Centre Assistant – Lynmouth1.04.03
 Nora StaffordCar Park Attendant – Malmsmead24.04.03
 Fred CollinsCar Park Attendant – Malmsmead24.04.03
 Matthew RawleCar Park Attendant – Tarr Steps18.04.03
 Les BranfieldCar Park Attendant – Tarr Steps

18.03.03

PromotionPaul HawkinsRecreation Manager

5.03.03

DepartureSue AshmoleVisitor Centre Assistant – Combe Martin31.3.03

   11. Any Other Business of Urgency

Full Report (PDF, 1.73MB)

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.