September 2006

Agenda

MEETING: AUDIT AND REVIEW COMMITTEE

[Membership: WH Brown, G Dalton, D Heather, OJ Kendall, HA Kirkbride, KJ Lancaster, SR Macaré, Mrs S Marshall, Mrs Y Peacock, JJ Pearlman, Dr KM Petyt, S Shaw-Wright and Ms N Stedman]

VENUE: Yoredale, Bainbridge

DATE/TIME: Friday, 15 September 2006 at 10.45am

Business

1. Membership of the Committee.

2. Election of Chairman.

3. Election of Deputy Chairman.

4. Minutes of the meeting held on 16 June 2006.

5. Public Question Time.

The National Park has allocated up to 15 minutes at the start of meetings to allow members of the public the opportunity to ask questions and/or to make statements that relate to the work of the Committee.

Written notice of all questions and/or the intention to make a statement must be received by the Chief Executive (National Park Officer) at Yoredale, Bainbridge, Leyburn DL8 3EL no later than 12 noon on the day before the meeting.

Each person will be allowed to address the meeting for up to three minutes.

6. Apologies for absence.

7. Declarations of the existence and nature of personal interests.

8. Declarations of lobbying.

9. Internal Audit reports:

10. Best Value Performance Plan 2006/07: Progress on Actions at end of Quarter 1.

11. Lessons learnt from the ‘Out of Oblivion’ Project.

12. Lessons learnt from the ‘Public Spaces, Private Places’ Project.

13. Performance Improvement and Major Project Reviews.

14. Anti-fraud and Corruption Policy.

15. Report of the Corporate Governance Working Group.

16. Such other business as, in the opinion of the Chairman, should, by reason of special circumstances, be considered as a matter of urgency.