Agenda and minutes

Audit Resources & Performance Committee - Friday 17th July 2015 10.00 am

IMPORTANT NOTICE

Meetings of the Authority and its Committees usually take place at our main offices at Aldern House, Baslow Road, Bakewell, however when necessary meetings may take place at venues other than Aldern House. Details of the venues will be given on the agendas for the meetings when they are published. Our meetings are open to the public but please note that sometimes space is limited and priority given to those participating in the meeting. The meetings will be broadcast live via YouTube and available to view after the meeting via our website. Live meetings and recordings can be viewed using the following link. Recordings are held for 3 years from the date of the meeting:

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Venue: The Board Room, Aldern House, Baslow Road, Bakewell

Contact: Democratic & Legal Support Services

Items
No.	Item
36/15	Minutes of previous meetings held on 22 May and 5 June 2015 PDF 102 KB Additional documents: Minutes Public Pack, 05/06/2015 Audit Resources & Performance Committee , item 36/15 PDF 83 KB Minutes: View the minutes text for item 36/15
37/15	Members Declarations of Interest Minutes: View the minutes text for item 37/15
38/15	Moors For The Future Partnership – Moorlife 2020 Project (SLD / KM / CD) PDF 86 KB View the background to item 38/15 Additional documents: Appendix 1 , item 38/15 PDF 1 MB Minutes: View the minutes text for item 38/15
39/15	Remodelling/Refurbishment of Accommodation at the Moorland Centre, Edale to Accommodate the Moors for the Future Partnership (PM6351/MI) PDF 115 KB View the background to item 39/15 Additional documents: ARP MFF accommodation report July 2015 Appendix 1 , item 39/15 PDF 54 KB Minutes: View the minutes text for item 39/15
40/15	Information Management Strategy (DB) PDF 86 KB View the background to item 40/15 Additional documents: IMS Appendix1 DB , item 40/15 PDF 246 KB Minutes: View the minutes text for item 40/15
	The Chair announced a short break between 11.10 and 11.15am.
41/15	Environmental Management Annual Performance Report (A.595/MF) PDF 83 KB View the background to item 41/15 Additional documents: MF_APP 1_Env Performance Report 2015 , item 41/15 PDF 169 KB Minutes: View the minutes text for item 41/15
42/15	Internal Audit 2015/16 Annual Plan (A.1362/7/PN) PDF 66 KB View the background to item 42/15 Additional documents: Appendix 1 , item 42/15 PDF 124 KB Minutes: View the minutes text for item 42/15
43/15	Item for No Discussion: Local Government Ombudsman Annual Review Letter (RC) View the background to item 43/15 Minutes: View the minutes text for item 43/15
44/15	Exempt Minutes of the Meeting held on 22 May 2015 Minutes: View the minutes text for item 44/15
45/15	Exempt Information S100 (A) Local Government Act 1972 Minutes: View the minutes text for item 45/15
46/15	IT Infrastructure Refresh (DJB) View the background to item 46/15 Minutes: View the minutes text for item 46/15