Lake Ranger boat patrolling on Windermere copyright Dave Willis

Resources Committee 25 February 2011

There will be a meeting of the Resources Committee in the Boardroom, National Park Office, Murley Moss, Kendal on 25 February 2011 at 10 am.

Members of the committee:

Sir John Kerr GCB DL (Chairman), 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


Part One

1 Apologies

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

2 Minutes

To confirm the Minutes of the meetings held on 25 November 2010 and 5 January 2011. Minutes of Resources Committee 25 November 2010 (pdf); Minutes of Resources Committee 05 January 2011 (pdf)

3 Chairman's Announcements

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

4 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.

5 Questions

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

6 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:

7 Business Plan 2011-2014 (pdf)

8 Property Strategy 2011-2015 (pdf); Property Strategy 2011-2015 Annex 1 (pdf)

9 Budget Estimates Process Update 2011-12 - 2014-15 (pdf)

10 Performance and Risk Monitoring Report for April-December 2010, Quarters One, Two and Three of 2010-2011 (pdf)

11 Budget Monitoring Report for 3rd Quarter 2010-11 (pdf)

12 Contract Standing Orders Update (pdf); Contract Standing Orders Update Annex 1 (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.