Archived decisions

    SIR GEORGE STAUNTON COUNTRY PARK JOINT

    MANAGEMENT COMMITTEE

    THURSDAY, 8 NOVEMBER 2001 AT 2.00 P.M.

    COMMITTEE ROOM ONE, HAVANT BOROUGH COUNCIL,

    HAVANT

    TONY KNIGHT

    7345

    [email protected]

1. APPOINTMENT OF CHAIRMAN

To appoint a Chairman for the ensuing year.

2. MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 16 March 2001.

3. APPOINTMENT OF VICE-CHAIRMAN AND DEPUTY VICE-CHAIRMAN

    To appoint a Vice-Chairman and Deputy Vice-Chairman for the ensuing year.

4. CHAIRMAN'S STATEMENT

5. PARK MANAGEMENT REPORT (Report herewith)

To consider the report of the Director of Arts, Countryside and Community outlining progress at the country park since March 2001.

6. FINAL ACCOUNTS 2000/01 (Report to herewith)

To consider the report of the County Treasurer on the final outline position on both revenue and capital for the financial year 2000/01.

7. BUDGET 2001/02 - IMPACT OF FOOT AND MOUTH (Report to herewith)

To consider the report of the County Treasurer quantifying the impact of Foot and Mouth disease, and requesting that Parkmen Authorities Fund the deficit in 2001/02 on a one-off basis according to the formula set out in the Partnership Agreement.

8. FORWARD BUDGET 2002/03 (Report herewith)

    To consider the report of the County Treasurer seeking agreement to the revenue and capital contributions for 2002/03 and making forward projection for the years 2003 to 2006.

9. BUSINESS MANAGEMENT PLAN (Report herewith)

    To consider the report of the Director of Arts Countryside and Community looking at the Park's operation during the current year 2001/02 setting out detailed targets for 2002/03 and making forward projection for the years 2003 to 2006.

10. HERITAGE LOTTERY FUND RESTORATION PROGRAMME

    To consider the report of the Director of Property, Business and Regulatory Services, outlining progress with the restoration scheme.

11. NOTES OF THE STAUNTON OFFICER'S GROUP MEETING HELD ON 25 JUNE AND 20 SEPTEMBER 2001.

    To receive and approve the notes of on the Staunton Officer's Group meeting held on 25 June and 20 September 2001.

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