Resources and Performance Committee 2008

Date and venue Time Papers

Thursday 4 December 2008

The Library,
Queens House,
Lyndhurst,
SO23 7NH

15.00 pdf Agenda (27 KB)
pdf Minutes (39 KB)
pdf NFNPA RPC 63/08 Budget control report (65 KB)
pdf NFNPA RPC 64/08 Treasury performance report (59 KB)
pdf NFNPA RPC 65/08 Internal audit progress report (30 KB)
pdf NFNPA RPC 65/08 Internal audit annex 2 (21 KB)
pdf NFNPA RPC 66/08 Performance report (KB)
pdf NFNPA RPC 67/08 Financial strategy and annexes (132 KB)
pdf NFNPA RPC 68/08 Provision of financial services 2009 - 2012 (29 KB)
pdf NFNPA RPC 69/08 New Forest Centre progress report (105 KB)
pdf NFNPA RPC 70/08 Risk log (25 KB)
pdf NFNPA RPC 70/08 Risk log annex 1 (18 KB)

Wednesday 10 September 2008

South Efford House

12.00 pdf Agenda (27 KB)
pdf Minutes (30 KB)
pdf NFNPA RPC  62/08 Draft Annual Governance Report (420 KB)
pdf NFNPA RPC 62/08 Draft Annual Audit Letter (28 KB)

Thursday 28 August 2008

The Library,
Queens House,
Lyndhurst,
SO23 7NH

15.00 pdf Agenda (27 KB)
pdf Minutes (28 KB)
pdf NFNPA RPC 59/08 Budgetary Control Report (58 KB)
pdf NFNPA RPC 60/08 Review of risk log and business continuity planning (34 KB)
pdf NFNPA RPC 60/08 Annex 1 Risk management strategy (36 KB)
pdf NFNPA RPC 60/08 Annex 2 Risk log July 2008 (17 KB)
pdf NFNPA RPC 60/08 Annex 3 Risk log October 2007 (18 KB)
pdf NFNPA RPC 61/08 Funding strategy report (37 KB)
pdf NFNPA RPC 61/08 Annex 1 External funding strategy (60 KB)
pdf NFNPA RPC 61/08 Annex 2 Action plan (65 KB)
pdf NFNPA RPC 61/08 Annex A Project list (157 KB)
pdf NFNPA RPC 61/08 Annex B Project summary (45 KB)

Wednesday 25 June 2008

Gloucester Room
The Crown Hotel
Lyndhurst

15.00 pdf Agenda (23 KB)
pdf Minutes (30 KB)
pdf NFNPA RPC 55/08 Performance review (44 KB)
pdf NFNPA RPC 56/08 Statement of Accounts and Annual Governance Statement 2007/08 (35 KB)
pdf NFNPA RPC 56/08 Annex 1 Governance Statement (30 KB)
pdf NFNPA RPC 56/08 Annex 2 Statement of Accounts (131 KB)
pdf NFNPA RPC 56/08 Annex 3 General Fund Outturn (15 KB)
pdf NFNPA RPC 57/08 Annual Internal Audit Report 2007/08 (28 KB)
pdf NFNPA RPC 58/08 Internal Audit Strategy 2008 - 2013 (47 KB)
pdf NFNPA RPC 58/08 Annex A Terms of reference (58 KB)
pdf NFNPA RPC 58/08 Annex B Internal Audit Plan (11 KB)

Monday 14 April 2008

The Palmer Room,
Crown Hotel,
Lyndhurst

15.00 pdf Agenda (25 KB)
pdf Minutes (34 KB)
pdf NFNPA RPC 49/08 Budgetary control report (25 KB)
pdf NFNPA RPC 50/08 Level of reserves 2008-09 (31 KB)
pdf NFNPA RPC 51/08 Draft Corporate Plan 2008 - 2009 (29 KB)
pdf NFNPA RPC 51/08 Annex 1 Setting the scene(54 KB)
pdf NFNPA RPC 51/08 Annex 2 Performance (139 KB)
pdf NPA RPC 51/08 Annex 3 Members' prioritisation exercise (15 KB)
pdf NFNPA RPC 51/08 Annex 4 Prioritisation exercise strategic priority (11 KB)
pdf NFNPA RPC 52/08 New Forest Centre progress cover paper (24 KB)
pdf NFNPA RPC 52/08 Annex 1 Agreement (50 KB)
pdf NFNPA RPC 52/08 Annex 2 Business Plan 2007 - 2010 (105 KB)
pdf NFNPA RPC 52/08 Annex 2 NFC budget forecast (29 KB)
pdf NFNPA RPC 52/08 Annex 2 Performance indicators (17 KB)
pdf NFNPA RPC 52/08 Annex 3 Financial strategy 2007 -2010 (62 KB)
pdf NFNPA RPC 52/08 NFNPA 172-07 NFNCT NPA report March 2007 (42 KB)
pdf NFNPA RPC 53/08 Mobile information and interpretation unit (33 KB)
pdf NFNPA RPC 53/08 Annex A (373 KB)
pdf NFNPA RPC 53/08 Annex 2 (391 KB)
pdf NFNPA RPC 54/08 Complaints report (69 KB)

Tuesday 4 March 2008

Gloucester Room,
Crown Hotel,
Lyndhurst

15.00 pdf Agenda (28 KB)
pdf Minutes (26 KB)
pdf NFNPA RPC 46/08 General fund revenue budget for 2008-09 (172 KB)
pdf NFNPA RPC 47/08 Corporate plan update (31 KB)
pdf NFNPA RPC 48/08  ICT Acceptable use and security policy (129 KB)

Thursday 31 January 2008

The Crown Hotel,
Lyndhurst

15.00 pdf Agenda (27 KB)
pdf Minutes ( 18KB)
pdf NFNPA RPC 42/08 Draft financial strategy 2008/09 - 2010/11 (54 KB)
pdf NFNPA RPC 43/08 Budget control report (47 KB)
pdf NFNPA RPC 44/08 Corporate sustainability action plan (76 KB)

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