Agenda and minutes

Audit Resources & Performance Committee - Friday 18th January 2019 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:

View live and historical meetings on YouTube

If you wish to make represesentations at a meeting you should contact democraticandlegalsupport@peakdistrict.gov.uk before 12 noon on the Wednesday before the meeting.

Please get in touch if you need more information.

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

Contact: Democratic & Legal Support

Items
No.	Item
1/19	Minutes of previous meeting of 2 November 2018 PDF 97 KB Minutes: View the minutes text for item 1/19
2/19	Members Declarations of Interest Minutes: View the minutes text for item 2/19
3/19	Moors for the Future Operational Plan 2019/2020 (SD) PDF 97 KB View the background to item 3/19 Additional documents: Annex 1 MFFP Operational Plan 2019 20 , item 3/19 PDF 3 MB Annex 2 MFFP Service Risk Register 2019-20 , item 3/19 PDF 120 KB Minutes: View the minutes text for item 3/19
4/19	Fleet Management - Vehicle Procurement (PN) PDF 89 KB View the background to item 4/19 Additional documents: PN Vehicle Replacements Appendix 1 , item 4/19 PDF 44 KB Minutes: View the minutes text for item 4/19
	The meeting adjourned for a short break at 11.08 and reconvened at 11.15.
5/19	2018/19 Quarter 3 Corporate Performance Report (A91941/HW) PDF 115 KB View the background to item 5/19 Additional documents: HW 201819 Q3 Appendix 1 , item 5/19 PDF 221 KB HW 201819 Q3 Appendix 2 , item 5/19 PDF 85 KB HW 201819 Q3 Appendix 3 , item 5/19 PDF 55 KB Minutes: View the minutes text for item 5/19
6/19	Internal Audit Report Block 1, 2018/19 (A1362/7/PN) PDF 71 KB View the background to item 6/19 Additional documents: PN Appendix 1 Internal Audit Payroll , item 6/19 PDF 230 KB PN Appendix 2 Internal Audit Visitor Centre report , item 6/19 PDF 223 KB Minutes: View the minutes text for item 6/19
7/19	Exempt Information S100 (A) Local Government Act 1972 Minutes: View the minutes text for item 7/19
	PART B SUMMARY:
8/19	Internal Audit Report Block 1, 2018/19 (A1362/7/PN) View the reasons why item 8/19 is restricted View the background to item 8/19 Minutes: View the minutes text for item 8/19
9/19	Future Options for the Legacy of Lower Green House Farm, Calton (CBM/TS) View the reasons why item 9/19 is restricted View the background to item 9/19 Minutes: View the minutes text for item 9/19