WARNING - By their nature, text files cannot include scanned images and tables. The process of converting documents to text only, can cause formatting changes and misinterpretation of the contents can sometimes result. Wherever possible you should refer to the pdf version of this document. CAIRNGORMS NATIONAL PARK AUTHORITY Finance Committee Paper 4 06/05/05 CAIRNGORMS NATIONAL PARK AUTHORITY FINANCE COMMITTEE Title: RATIFICATION OF PREVIOUSLY APPROVED EXPENDITURE PROPOSALS Prepared by: DENBY PETTITT, FINANCE MANAGER Purpose To summarise expenditure that has been approved by the Finance Committee since their last meeting on 11 February 2005. Recommendations • That the Committee formally approve the expenditure detailed in para.1 that it has previously approved by e-mail outwith the normal quarterly meetings. Executive Summary (i) The Authority’s Financial Memorandum sets out the monetary level above which expenditure needs to be approved by the Finance Committee as a means of internal control. This primarily relates to the award of consultancies valued at more than £10,000 used in meeting the Operational Plan. (ii) Since the Committee meets quarterly there will be instances when expenditure needs to be approved between meetings. At their meeting in August 2004 the Finance Committee agreed this could be done via e-mail and that a summary of the proposals agreed in this manner would be presented to the next scheduled meeting of the Committee. (iii) There were a higher than normal number of expenditure approvals in the run-up to the financial year-end. RATIFICATION OF EXPENDITURE PROPOSALS Proposals previously agreed by e-mail 1. Since the Finance Committee meeting on 11 February 2005 the following expenditure plans have been submitted to the Committee by e-mail for approval: Expenditure / Head of Group / Date circulated / £’000 / E-mail approval received (a) Plotter/Scanner for HQ D. Cameron 22 Feb 16 Yes (b) Server upgrade D. Cameron 22 Feb 29 Yes (c) VisitScotland Expo 2005 A. Harper 14 Mar 19 Yes (d) Geographic Information Systems licences D. Cameron 17 Mar 27 Yes (e) Pool cars D. Cameron 18 Mar 32 Yes (f) Land Based Business Project F. Newcombe 21 Mar 41 Yes (g) Landscape Capacity Study D. McKee 22 Mar 35 Yes 2. All the above expenditure received approval, once a majority of responses in favour were received the expenditure was committed. There were no votes against any item. DENBY PETTITT 27 April 2005 denbypettitt@cairngorms.co.uk