Agenda and minutes

Audit Resources & Performance Committee - Friday 23rd January 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. Meetings which were held between May 2020 and April 2021 were broadcast via YouTube and recordings of these can still be viewed using the following link:

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

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Items
No.	Item
1/15	Chair's Announcements Minutes: View the minutes text for item 1/15
2/15	Minutes of previous meeting PDF 96 KB Minutes: View the minutes text for item 2/15
3/15	Public Participation Minutes: View the minutes text for item 3/15
4/15	Members Declarations of Interest Minutes: View the minutes text for item 4/15
5/15	Moors for The Future Operational Plan 2015 - 2016 (SLD/CD) PDF 75 KB Additional documents: Appendix 1 , item 5/15 PDF 2 MB Minutes: View the minutes text for item 5/15
6/15	2014/15 Quarter 3 report on risk and performance (A9194/WA) PDF 83 KB Additional documents: Appendix 1 , item 6/15 PDF 2 MB Appendix 2 , item 6/15 PDF 74 KB Appendix 3 , item 6/15 PDF 70 KB Minutes: View the minutes text for item 6/15
7/15	Environmental Management Officer (HR Post File/ RMM) PDF 72 KB Minutes: View the minutes text for item 7/15
8/15	North Lees Campsite PDF 115 KB Additional documents: Appendix I (Part A) Stanage-North Lees - Into the Future , item 8/15 PDF 64 KB Appendix 2 (Part A) North Lees Campsite Option Appraisal , item 8/15 PDF 54 KB Map , item 8/15 PDF 149 KB Minutes: View the minutes text for item 8/15
9/15	Exempt Information S100(A) Local Government Act 1972 RESOLVED: That the public be excluded from the meeting during consideration of Agenda Item Nos. 12 and 13 to avoid the disclosure of Exempt Information under S100 (A)(4) Local Government Act 1972, Schedule 12A, Paragraph 1 “Information relating to any individual” and Paragraph 3 “Information relating to the financial or business affairs of any particular person (including the authority holding that information).” PART B
	SUMMARY The Committee determined the following items and full details are contained in the exempt minutes: · Approval of the Part B minutes of the meeting held on 7 November 2014. · North Lees Campsite
10/15	Exempt Minutes of the Audit, Resources and Performance Committee held on 7 November 2014 View the reasons why item 10/15 is restricted Minutes: View the minutes text for item 10/15
11/15	North Lees Campsite - exempt report Minutes: View the minutes text for item 11/15