Resources Portfolio Agenda: 17 January 2011

A meeting is to be held with Officers at 4pm, on Monday, 17 January 2011, in the office of the Director of Finance, Town Hall, Penrith, to consider the following matters:

1. Declarations of Interest

To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.

2. Apologies for Absence

3. Collection Fund Precept Payments 2011-2012

To consider the report of the Director of Finance (PDF: 121 Kb / 2 pages)

4. Annual Review of the Procurement Strategy

To consider the report of the Director of Finance (PDF: 398 Kb / 21 pages)

5. Fees and Charges

To consider the report of the Director of Finance (PDF: 149 Kb / 4 pages)

6. Update of the Business Continuity Plan

To consider the report of the Director of Finance (PDF: 1,157 Kb / 76 pages)

7. 2010 Pension Fund Valuation

To consider the report of the Director of Finance (PDF: 189 Kb / 6 pages)

8. Business Support Assistant - Parking

To consider the report of the Director of Policy and Performance (PDF: 182 Kb / 5 pages)

Reports Considered in Private

The following matter will be considered in private as the report contains exempt information and should be treated as a Part II Committee Report on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A to the Local Government Act.

9. Play Area Proposals Upon Land at Dufton