Policy and Resources Committee 18 July 2019
Location: South Downs Centre Hall, Midhurst, GU29 9DH
Date and time: 18 July 2019 10:00am
Tel: 01730 814810 Email: firstname.lastname@example.org
Chief Executive (National Park Officer)
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- Apologies for absence
- Election of Chair
To elect a chair for the Policy and Resources Committee.
- Election of Deputy Chair(s)
To elect up to 2 Deputy Chairs for the Policy and Resources Committee.
- 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
a. To ratify as a correct record the minutes of the Policy and Resources Committee meeting on 25 April 2019 (page 1).
Agenda Item 5a
b. To approve as a correct record the minutes of the Policy and Resources Committee meeting on 6 June 2019. (page 1)
Agenda Item 5b
- 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.
PERFORMANCE AND PROCEDURES
- Year End Performance Report 2018/19
To consider a report from the Performance and Research Lead (PR19/20-01 page 11).
Agenda Item 9
Agenda Item 9 Appendix 1
Agenda Item 9 Appendix 2
Agenda Item 9 Appendix 3
Agenda Item 9 Appendix 4
Agenda Item 9 Appendix 5
Agenda Item 9 Appendix 6
Agenda Item 9 Presentation
- Audited Statement of Accounts and Letter of Representation
To consider a report from the Chief Finance Officer (PR19/20-02).
Agenda Item 10
Agenda Item 10 Appendix 2
Agenda Item 10 Appendix 3
- Audit Results Report 18/19
To consider a report from the External Auditors (PR19/20-03).
Agenda Item 11
Agenda Item 11 Appendix 1
- Annual Governance Statement and Updated Local Code of Corporate Governance
To consider a report from the Head of Governance (PR19/20-04 page 61).
Agenda Item 12
Agenda Item 12 Appendix 1
Agenda Item 12 Appendix 2
PERFORMANCE & PROCEDURES
- Corporate Risk Register
To consider a report from the Head of Governance (PR19/20-05 page 91)
Agenda Item 13
Agenda Item 13 Appendix 2
- Quarter 4 Project Update
To consider a report from the Project Management Officer (PR19/20-06 page 99).
Agenda Item 14
Agenda Item 14 Appendix 1
- Annual Review of Strategic Fund, Projects, the Sustainable Communities Fund and Ranger Project Support
To consider a report from the Project Management Officer (PR19/20-07 page 105).
Agenda Item 15
Agenda Item 15 Appendix 1
Agenda Item 15 Appendix 2
Members of the Policy & Resources Committee
Sebastian Anstruther, Ken Bodfish, Helen Burton, Chris Dowling, Chris Henry, Helen Jackson, Doug Jones, Michael Lunn, Russell Oppenheimer, Henry Potter, Vanessa Rowlands, Andrew Shaxson, Isabel Thurston and Richard Waring
Independent Members of the Committee: Tom Fourcade and Carole Nicholson
Ex officio Members (may participate but not vote): Margaret Paren and Ian Phillips
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 the Committee Officer on firstname.lastname@example.org or 01730 814810.
Anyone wishing to speak at the meeting should register their request, using the Registration Form, no later than 12 noon on the Monday before the meeting. Further information on public speaking and registering as a speaker.
Please note that there is no catering provision for members of the public during meal breaks. However there are cafes, pubs and shops in Midhurst town centre, approximately 5 minutes’ walk away.
If you wish to give us feedback on your experience of the meeting please e-mail email@example.com.