Agenda and minutes

Audit Resources & Performance Committee - Friday 19th May 2017 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:

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
14/17	Minutes of previous meeting 3 March 2017 PDF 90 KB Minutes: View the minutes text for item 14/17
15/17	Urgent Business Minutes: View the minutes text for item 15/17
16/17	Public Participation Minutes: View the minutes text for item 16/17
17/17	Members Declarations of Interest Minutes: View the minutes text for item 17/17
18/17	Action Plans For The Management Of Recreational Motorised Vehicles In Their Use Of Unsealed Highways And Off-Road (A7622/SAS) PDF 106 KB View the background to item 18/17 Additional documents: Appendix 1 , item 18/17 PDF 4 MB Appendix 2 , item 18/17 PDF 58 KB Appendix 3 , item 18/17 PDF 117 KB Appendix 4 , item 18/17 PDF 71 KB Appendix 5 , item 18/17 PDF 57 KB There are a further 3 documents.View the full list of documents for item 18/17 Minutes: View the minutes text for item 18/17
19/17	2016-2017 Outturn (A.137/22/PN) PDF 148 KB View the background to item 19/17 Additional documents: Appendix A , item 19/17 PDF 127 KB Appendix B , item 19/17 PDF 104 KB Appendix C , item 19/17 PDF 121 KB Appendix D , item 19/17 PDF 83 KB Appendix E , item 19/17 PDF 86 KB Minutes: View the minutes text for item 19/17
20/17	2016/17 Quarter 4 and Year End Corporate Performance Report (A91941/EF) PDF 82 KB Additional documents: Appendix 1 , item 20/17 PDF 184 KB Appendix 2 , item 20/17 PDF 146 KB Appendix 3 , item 20/17 PDF 81 KB Minutes: View the minutes text for item 20/17
21/17	Corporate Risk Register 2016/17 Year End and 2017/18 Proposed (EF) PDF 83 KB View the background to item 21/17 Additional documents: Appendix 1 , item 21/17 PDF 96 KB Appendix 2 , item 21/17 PDF 89 KB Minutes: View the minutes text for item 21/17
22/17	Make Great Memories In England's National Parks - Acceptance Of Discover England Funding (SF) PDF 152 KB View the background to item 22/17 Additional documents: Appendix 1 , item 22/17 PDF 275 KB Appendix 2 , item 22/17 PDF 3 MB Appendix 3 , item 22/17 PDF 38 KB Minutes: View the minutes text for item 22/17
23/17	Internal Audit Report Block 2, 2016/17 (A1362/7/PN) PDF 71 KB View the background to item 23/17 Additional documents: Appendix 1 , item 23/17 PDF 274 KB Appendix 2 , item 23/17 PDF 294 KB Appendix 3 , item 23/17 PDF 228 KB Appendix 4 , item 23/17 PDF 234 KB Appendix 5 , item 23/17 PDF 279 KB Appendix 6 , item 23/17 PDF 275 KB Minutes: View the minutes text for item 23/17
24/17	Internal Audit 2016/17 Annual Report (AMcC) PDF 69 KB View the background to item 24/17 Additional documents: Appendix 1 , item 24/17 PDF 157 KB Minutes: View the minutes text for item 24/17
25/17	Internal Audit 2017/18 Annual Plan (A1362/7/ AGM) PDF 67 KB View the background to item 25/17 Additional documents: Appendix 1 , item 25/17 PDF 127 KB Minutes: View the minutes text for item 25/17
25/171	External Audit (KPMG) 2017/18 Audit Fee Letter (A1362/AMcC) PDF 72 KB View the background to item 25/171 Additional documents: Appendix 1 , item 25/171 PDF 193 KB Minutes: View the minutes text for item 25/171
26/17	Exempt Information S100(A) Local Government Act 1972 Minutes: View the minutes text for item 26/17
27/17	Castleton Visitor Centre Cafe Concession (ES) View the reasons why item 27/17 is restricted View the background to item 27/17 Minutes: View the minutes text for item 27/17
28/17	Acceptance of Partnership And Signature of Park Letter Of Agreement (SF) View the reasons why item 28/17 is restricted View the background to item 28/17 Minutes: View the minutes text for item 28/17