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10 December 2007 Library
Queens House
Lyndhurst
SO23 7NH
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15.00
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 Agenda (26 KB)
Minutes (31 KB)
NFNPA RPC 39 07 Financial Strategy (56 KB)
NFNPA RPC 40 07 Draft whistle-blowing policy (23 KB)
NFNPA RPC 40 07 Annex 1 Draft whistle-blowing policy (31 KB)
NFNPA RPC 41 07 Risk Strategy (34 KB)
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06 November 2007
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15.00
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At the meeting of the Resources and Performance Committee on 6 November 2007 it was pointed out that the figures contained in the summary of reserves set out at Annex 1 to Paper NFNPA/RPC 38/07 (Budgetary Control Report for the period to 30 September 2007) were incorrect. An amended version is accordingly included below. Greater detail will be set out in the draft minutes, which will be available on the site in due course. Agenda (23 KB)
Minutes (31 KB)
NFNPA RPC 35 07 Resource Performance Update (30 KB)
NFNPA RPC 35 07 Risk Log (18 KB)
NFNPA RPC 36 07 Performance Monitoring Template (30 KB)
NFNPA RPC 37 07 Appraisal Update (22 KB)
NFNPA RPC 38 07 Budgetary Control Report (28 KB)
NFNPA-RPC 38-07 AMENDED Budgetary Control Report (254 KB)
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25 September 2007 Library
Queens House
Lyndhurst
SO23 7NH
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15.00
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Agenda (23 KB)
Minutes (28KB)
NFNPA RPC 32 07 Draft Annual Audit letter (31 KB)
NFNPA RPC 33 07 Draft Governance Report 17/09/2007 (131 KB)
NFNPA RPC 34 07 Complaints Report (12 KB)
NFNPA RPC 34 07 Annex 1 Complaints received by other NPAs (11 KB)
NFNPA RPC 34 07 Annex 2 Types of complaints received by other NPAs (11 KB)
NFNPA RPC 34 07 Annex 3 Complaints received by other NPAs (33 KB)
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28 August 2007 Glasshayes room Lyndhurst Park Hotel Lyndhurst
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15.00
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Agenda (135 KB)
Minutes (21 KB)
NFNPA RPC 28 07 Resource and Performance Update (includes annex 1) (279 KB)
NFNPA RPC 28 07 Resource and Performance Update - Annex 2 (53 KB)
NFNPA RPC 28 07 Resource and Performance Update - Annex 3 (18 KB)
NFNPA RPC 29 07 Health and Safety Policy (304 KB)
NFNPA RPC 30 07 Equality and Diversity Strategy (106 KB)
NFNPA RPC 30 07 Equality and Diversity Strategy - Annex 1 (409 KB)
NFNPA RPC 30 07 Equality and Diversity Strategy - Annex A (150 KB)
NFNPA RPC 30 07 Equality and Diversity Strategy - Annex B (130 KB)
NFNPA RPC 30 07 Equality and Diversity Strategy - Annex C (460 KB)
NFNPA RPC 30 07 Equality and Diversity Strategy - Annex D (172 KB)
NFNPA RPC 31 07 Budgetary Control report (343 KB)
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14 June 2007 Library
Queens House
Lyndhurst
SO23 7NH
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9.30
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Agenda (21 KB)
Minutes (26 KB)
NFNPA/RPC 23/07 Resource and Performance update (53 KB)
NFNPA/RPC 23/07 Annex 2 Risk Log (20 KB)
NFNPA/RPC Final Accounts and SIC report 2006/07 (39 KB)
NFNPA/RPC 24/07 Annex 1 Statement of Internal Control (47 KB)
NFNPA/RPC 24/07 Annex 2 Accounts 2006/07 (167 KB)
NFNPA/RPC 24/07 Annex 3 Outturn Statement for Final Accounts Report (14 KB)
NFNPA/RPC 24/07 Annex 4 Treasury management annual performance report (44 KB)
NFNPA/RPC 25/07 Annual Report Corporate Governance 2006-07 (36 KB)
NFNPA/RPC 25/07 Annex 1 Corporate Governance Review Matrix 2007 (82 KB)
NFNPA/RPC 26/07 External Funding update (56 KB)
NFNPA/RPC 27/07 ICT Acceptable Use (136 KB)
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03 April 2007
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15.00
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Agenda (17 KB)
Minutes (30 KB)
NFNPA/RPC 19/02 Resource and Performance update (25 KB)
NFNPA/RPC 19/07 Annex 2 Risk Log (21 KB)
NFNPA/RPC 20/07 Audit Report (33 KB)
NFNPA/RPC 21/07 Corporate Plan Update (67 KB)
NFNPA/RPC 21/07 Annex 1 Corporate Plan implementation 28 Mar 07 All Objectives and Actions (54 KB)
NFNPA/RPC22/07 Complaints report (50 KB)
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16 March 2007 Library
Queens House
Lyndhurst
SO23 7NH
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15.00
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Agenda (22 KB)
Minutes (32 KB)
NFNPA/RPC 14/07 Budgetary Control Report (41 KB)
NFNPA/RPC 15/07 General Fund Revenue Budget for 2007/08 (661 KB)
NFNPA/RPC 16/07 Second Corporate Plan (45 KB)
NFNPA/RPC 16/07 Second Corporate Plan - Annex 1 (225 KB)
NFNPA/RPC 17/07 Treasury Performance Report (49 KB)
NFNPA/RPC 18/07 Anti Fraud and Corruption Policy (18 KB)
NFNPA/RPC 18/07 Anti Fraud and Corruption Annex (51 KB)
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18 January 2007 Thorney Hill Community Centre
256 Burley Road
Burley Road
Bransgore
BH23 8DR
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15.00
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Agenda (22 KB)
Minutes (41 KB)
NFNPA/RPC 10/07 Resource and Performance Update (76 KB)
NFNPA/RPC 10/07 Annex Corporate Plan implementation 10 January 2007 - actions showing in red (24 KB)
NFNPA/RPC 10/07 Annex Corporate Plan implementation 10 January 2007 - all objectives and actions (49 KB)
NFNPA/RPC 13/07 Corporate Plan, Risk Management and LPIs (49 KB)
NFNPA/RPC 13/07 Annex 1 Risk Log, Corporate Plan, Risk Management and LPIs (28 KB)
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