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 March 2006 at 2.30 am (Please note later time)

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

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

18 October 2005 (Item 3 attached PDF, 24 KB ).

(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. Medium Term Financial Plan 2006/07 to 2008/09

To consider the report of the Chief Finance Officer (Item 5 attached PDF, 43KB).

6. 2006/07 Budget and Draft Programme

To consider the joint report of the National Park Officer and the Chief Finance Officer (Item 6 attached PDF, 248KB).

7. Personnel Update

To consider the report of the Head of Business Management (Item 7 attached PDF, 11KB).

8. Any Other Business of Urgency

Details of the decisions taken at this meeting will be circulated 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.