Policy and Resources Committee 17 February 2022
Location: South Downs Centre Hall, Midhurst, GU29 9DH
Date and time: 17 February 2022 10.30am
Tel: 01730 814810 Email: email@example.com
Chief Executive (National Park Officer)
The Openness of Local Government Bodies Regulations are in force, giving a right to members of the public to record (film, photograph and audio-record) and report on proceedings at committee meetings. Please read our protocol on Filming, Recording and Reporting of SDNPA Meetings Protocol for more information.
At the start of the meeting the Chair will make an announcement that the meeting may be filmed, recorded or photographed. Webcasting is undertaken in the public interest and in the exercise of our official authority, by entering the meeting room and using the public seating area you are consenting to being filmed, recorded and photographed. If you have any queries regarding this please contact firstname.lastname@example.org
We broadcast all Planning Committee meetings through our webcasting portal. Meetings can be viewed live or on-demand up to six months after the meeting.
- Apologies for absence
- Declaration of Interests
To enable Members to declare to the meeting any disclosable interest they may have in any matter on the agenda for the meeting.
- Minutes of previous Policy and Resources Committee meetings
Agenda Item 3
To approve as a correct record the minutes of the Policy and Resources Committee meeting on 25th November 2021. (page 3)
- Matters arising
To enable any matters arising from the Policy and Resources Committee minutes that are not covered elsewhere on this agenda to be raised.
- Urgent Matters
To consider any matter on the agenda which the Chair agrees should be considered as a matter of urgency to due special circumstances.
- Public participation
To hear questions or comments from members of the public present at the meeting.
- Need for Part II Exclusion of Press and Public
The Committee is asked to consider whether, in respect of the items indicated the public, including the press, should be excluded from the meeting on the basis that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if a member of the public were present during the items there would be disclosure to them of exempt information for the reasons given.
STRATEGIES AND POLICIES
- Draft Corporate Plan 2020-25 Year 3 Action Plan for 2022/23
To consider a report from the Performance and Research Lead (PR21/22-29 page 13)
Agenda Item 8
- Partnership Management Plan Delivery – Climate Change Action Plan – Update Report
To consider a report from the Director of Countryside & Policy Management, and Landscape & Biodiversity Strategy Lead (PR21/22-30 page 41)
Agenda Item 9
- Quarter 3 Corporate and Project Performance Report
To consider a report from the Performance and Research Lead & Project Management Lead (PR21/22-31 page 59).
Agenda Item 10
- Heathlands Reunited End of Project Review
To consider a report from the Heathlands Reunited Project Manager (PR21/22-32 page 83)
Agenda Item 11
- Corporate Risk Register
To consider a report from the Head of Governance & Support Services (PR21/22-33 page 91).
Agenda Item 12
- Treasury Management Strategy 2022/23
To consider a report from the Chief Finance Officer / Head of Business Services (PR21/22-34 page 101)
Agenda Item 13
- Budget Monitoring Report 2021/22: Month 9
To consider a report from the Chief Finance Officer (PR21/22-35 page 123)
Agenda Item 14
- External Audit – Audit Progress Report and Sector Update
To consider a report from the Grant Thornton (PR21/22-36 page 143)
Agenda Item 15
- Internal Audit Strategy and Annual Audit Plan
To consider a report from the Chief Internal Auditor (PR21/22-37 page 165)
Agenda Item 16
- Internal Audit Progress and Implementation
To consider a report from the Chief Internal Auditor (PR21/22-38 page 181)
Agenda Item 17
- Procurement – Contract for Construction of Egrets Way Phase 6
To consider a report from the Head of Business Services (PR21/22-39 page 189)
Agenda Item 18
- Procurement – Seven Sisters Country Park – Outstanding Refurbishment Works
To consider a report from the Head of Business Services (PR21/22-40 page 197)
Agenda Item 19
- Procurement – Contract for Construction of Centurion Way Extension (West Dean to Singleton)
To consider a report from the Head of Business Services (PR21/22-41 page 203)
Agenda Item 20
To all Members of the Policy & Resources Committee:
Annie Brown, Tim Burr, Peter Diplock, Angus Dunn, Melanie Hunt, Doug Jones, Baroness Jones of Whitchurch, Michael Lunn, Martin Osborne, Henry Potter, Isabel Thurston and Stephen Whale.
Independent Committee Members: Tom Fourade and Carole Nicholson
Co-opted Committee Members: Morris Findley and Lawrence Leather
SDNPA Members have a primary responsibility for ensuring that the Authority furthers the National Park Purposes and Duty. Members regard themselves first and foremost as Members of the Authority, and will act in the best interests of the National Park as a whole, rather than as representatives of their appointing body or any interest groups.
Members are required to declare any disclosable pecuniary interest that is not already entered in the Authority’s register of interests, and any personal interest and/or public service interest (as defined in Paragraph 18 of the Authority’s Code of Conduct) they may consider relevant to an item of business being considered at the meeting (such disclosure to be made at the commencement of the meeting, or when the interest becomes apparent).
Access to Information
If you would like a copy of this agenda in large print or an alternative format/language please contact Member Services on email@example.com or 01730 814810
Recording of Meetings
The Openness of Local Government Bodies Regulations give a right to members of the public to record (film, photograph and audio-record) and report on proceedings at committee meetings. The Authority has a protocol on ‘Filming, Recording and Reporting of South Downs National Park Authority Meetings’ which is available on our website www.southdowns.gov.uk
As part of the Authority’s drive to increase accessibility to its public meetings, this meeting may be filmed for live and/ or subsequent broadcast via the internet; at the start of the meeting the Chair will confirm if all or part of the meeting is to be filmed. The images and sound recording may be used for training or any other purposes by the Authority. Webcasting is undertaken in the public interest and in the exercise of our official authority, by entering the meeting room and using the public seating area you are consenting to being filmed, recorded or photographed and to the possible use of those images and sound recordings for webcasting and/or training purposes. If you have any queries regarding this, please e-mail firstname.lastname@example.org
Anyone wishing to speak at the meeting should register their request no later than 24 hours before the meeting by e-mailing email@example.com The public participation protocol is available on the SDNPA website.
If you wish to give us feedback on your experience of the meeting please e-mail firstname.lastname@example.org