Resources Committee 25 August 2011

There will be a meeting of the Resources Committee in the Langdale Room, Lake District Visitor Centre, Brockhole on 25 August 2011 at 10 am.

Members of the committee:

Mr C Billinge, Mr J R Brook, Mrs S E Brown, Mr S Collins, Ms J H Cooke, Mr B Gray CBE DL, Mr W Jefferson OBE, Mr A C Ross, Professor J Rowan-Robinson, Mr J G Thompson, Mrs J Whitaker

Also invited to attend:

Deputy Chairman of the Authority: Mr J M Hayton


Part One

1 Appointment of Chairman

2 Apologies

To receive and record apologies from members of the Committee who cannot attend.

3 Minutes

To confirm the Minutes of the meeting held on 26 May 2011. 2011_05_26 Resources Minutes (pdf)

4 Appointment of Deputy Chairman

5 Chairman's Announcements

The Chairman to announce the fire safety instructions to all attendees.

6 Declarations of Interest

Members should declare any personal or prejudicial interests. These are described in the Code of Conduct adopted by the Authority on 16 July 2007 and in the Authority Handbook.

Standards for England advises that members should state the nature of any prejudicial interest (defined at paragraph 10 of the Code of Conduct) so it can be recorded in the minutes.

7 Questions

To answer any questions raised under Standing Order 14(2) relating to the business of the Committee.

8 Public Participation

There are no public questions, petitions or deputations relating to the business of the Committee for this meeting.

Reports are enclosed for the following items:

9 2011_08_25 lessons learned from the change management process (pdf)

10 2011_08_25 human resources strategy 2011-2014 (pdf)

11 2011_08_25 performance and risk monitoring report quarter one 2011-12 april-june 2011 (pdf)

12 2011_08_25 budget monitoring report for 1st quarter 2011-12 (pdf)

13 2011_08_25 annual health and safety report 2010-11(pdf)

14 2011_08_25 proposed capital schemes for ldnpa offices (pdf)

Access to Information - Local Government Act 1972 (As amended)

Agenda and Reports

Anyone can have a copy of the agenda and non-confidential reports before the meeting.  We will also make copies available for people to refer to at the meeting.

Background Papers

Anyone can make arrangements to see the list of background papers at Murley Moss between 9.00 am and 4.30 pm, Monday to Friday. Address details are in Contact Us. We cannot make background papers available for confidential papers.