Resources Committee - 7 September 2021
Time: 10:00 am
Location: Boardroom, Murley Moss, Kendal, LA9 7RL.
The meeting will be livestreamed here:
https://stream.lifesizecloud.com/extension/10057809/cb40328e-746f-49f6-82b0-dc9ac2f78c24
Agenda
Business Part One
- Appointment of Chairman
- Appointment of Deputy Chairman
- Apologies - To receive and record apologies from members of the Authority who cannot attend.
- Minutes - To confirm the Minutes of the meeting held on 20 May 2021.
- Chairman's Announcements
The Chairman to announce to all attendees -- the fire safety instructions; and
- the meeting is being livestreamed and a digital sound recording of the meeting is made.
- Declarations of Interest - Members should declare any registrable interests or disclosable pecuniary interests. These are described in the Code of Conduct adopted by the Authority on 20 June 2012 and in the Authority Handbook. Members should state the nature of any disclosable pecuniary interest (defined at paragraph 5(9) of the Code of Conduct) so it can be recorded in the minutes.
- 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.
- Finance, Performance and Risk Monitoring Report: Quarter One 2021-22
- Health, Safety and Wellbeing Annual Report 2020/21
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
Commercial In Confidence
11. Capital Programme 2021/22 - Quarter 1 Update
12. Visitor Services 2021/22 Quarter 1 Trading Update and Budget Progress
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 not be available for viewing at Murley Moss due to the current movement restrictions put in place by the Government following the Covid-19 outbreak. Papers can be e-mailed as PDFs on request. We cannot make background papers available for confidential papers.
