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Agenda

Audio Webcasting

The Authority is currently carrying out a trial of audio webcasting that will allow anyone with an internet connection to listen to the meeting live and from 3 February 2017 listen again for at least 3 years after the meeting.

Listen to live and archived audio webcasts

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

Contact: Democratic & Legal Support 

Items
No. Item

1.

Apologies for Absence

2.

Minutes of previous meeting 03/11/2017 pdf icon PDF 84 KB

3.

Public Participation

4.

Members Declarations of Interest

5.

Urgent Business

6.

External Audit - 2017/18 Audit Plan (DH) pdf icon PDF 70 KB

7.

Internal Audit Report Block 1, 2017/18 (A1362/7/PN) pdf icon PDF 70 KB

8.

Risk Management Policy (A91941/HW) pdf icon PDF 76 KB

9.

2017 - 2018 Quarter 3 Corporate Performance & Risk Management Report ( A91941/HW) pdf icon PDF 94 KB

10.

DEFRA Peatland Restoration Fund Project (MSC) pdf icon PDF 100 KB

11.

Strategic Asset Management and Operational Financial Performance of the Property Assets (2017/18) (CBM) pdf icon PDF 72 KB

12.

Woodland Disposal Project - Proposed Early Relinquishment of Leasehold Interests in Woodlands (BR) pdf icon PDF 81 KB

13.

Exempt Information S100(A) Local Government Act 1972

The Committee is asked to consider, in respect of the exempt item, whether the public should be excluded from the meeting to avoid the disclosure of Exempt Information.

Draft Motion:

That the public be excluded from the meeting during consideration of Agenda Item No. 14 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 "Information relating to the financial or business affairs of any particular person (including the authority holding that information). 

 

PART B

14.

Warslow Moors Estate - Restoration of Traditional Barn and Provision of New Estate Base (CBM)