Resources Committee - 5 June 2025
Time: 10:00 am
Location: Boardroom, Murley Moss, Kendal, LA9 7RL.
The Committee will be livestreamed on YouTube apart from those agenda items which would infringe copyright or would not be dealt with in public for reasons of confidentiality.
Agenda
Business Part One
- Apologies - To receive and record apologies from members of the Committee who cannot attend.
- Minutes - To confirm the Minutes of the meeting held on 7 March 2025
- Chair's Announcements
The Chair to announce to all attendees -- the fire safety instructions; and
- the meeting will not be livestreamed, however a digital recording will be available on the Authority's YouTube Channel as soon as possible after the meeting.
- Declarations of Interest - Members should declare any registrable interests or disclosable pecuniary interests and state the nature of those interests so it can be recorded in the minutes. These interests are described in the Code of Conduct adopted by the Authority on 20 October 2021.
- Questions - To answer any questions raised under Standing Order 16(2) relating to the business of the Committee.
- Public Participation - There are no public questions, petitions or deputations relating to the business of the Committee for this meeting.
- Performance and Risk Monitoring Report: End of 2024/25
- Volunteering Report 2024/25
- Finance Report: P12 2024/25 (year to March 2025), draft out-turn
- Commercial Strategy Board Terms of Reference
- Resources Committee Self-Assessment for 2024/25
The Committee will consider the following RESOLUTION:
Under Section 100(A)(4) of the Local Government Act, 1972 the public be excluded from the meeting for the following items. This is because exempt information, as defined in Schedule 12A of the Act, may be disclosed during discussions.
Business Part Two
Part Two
12. Visitor Services Trading Update and Budget Progress Q4
13. Disposals and Exemptions Q4
14. Car parking price increase proposals from 1st July 2025
15. Efficiencies and Income Generation 2025/26
Papers
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. Reports can be e-mailed as PDFs on request.
Background Papers
Physical copies of background papers will be available for viewing at Murley Moss upon request. Papers can be emailed as PDFs on request. We cannot make background papers available for confidential papers.
