Audit & Review - April 2009

AGENDA

MEETING:                AUDIT & REVIEW COMMITTEE

VENUE:                    The National Park Office, Yoredale, Bainbridge

DATE/TIME:              Friday, 24 April 2009 at 10.00am

[Membership:  C Armitage, WH Brown, SHK Butcher, P Charlesworth, W Fenten, SR Macaré, Mrs S Marshall, Mrs Y Peacock, Dr KM Petyt, JK Roberts and S Shaw-Wright.]

Business

1. Minutes of the meeting held on 13 February 2009.

2. Public Question Time.

3. Apologies for absence.

4. Declarations of lobbying.

5. Restoration of Field Barns: Performance Improvement Review:

• Report
• Appendix.

6. Internal Audit Annual Report for 2008/09.

7. Internal Audit Reports:

• General IT controls
• Members’ Expenses
• Main Accounting, Budgetary Control and Treasury Management
• Human Resources & Payroll
• Car Park Income, Planning Fees, Visitor Centre Income and Sundry Debtors
• Purchasing, Creditors and Contracting

8. Such other business as, in the opinion of the Chairman, should, by reason of special circumstances, be considered as a matter of urgency.

DAVID BUTTERWORTH
CHIEF EXECUTIVE

National Park Office
Yoredale, Bainbridge

20 April 2009