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 1 15/06/07 CAIRNGORMS NATIONAL PARK AUTHORITY FINANCE COMMITTEE FOR DECISION 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 23 February 2007. Recommendations That the Committee formally approve: a) the expenditure detailed in para. 1. Executive Summary a) At the September 2006 meeting the Finance Committee approved a change to the approval process whereby expenditure between £10,000 and £24,999 is approved by its Convener, together with the Chief Executive and Head of Corporate Services outwith the normal quarterly Committee meetings. Any expenditure approved in this way is reported to the next full Committee meeting. b) Expenditure between £25,000 and £49,999 has to be approved by a quorate meeting of Finance Committee members. This expenditure, having been approved by the full Finance Committee, appears here as a matter of record only. RATIFICATION OF PREVIOUSLY APPROVED EXPENDITURE PROPOSALS FOR DECISION Proposals Previously Agreed by the Finance Committee Convener, Chief Executive and Head of Corporate Services 1. Since the Finance Committee meeting on 23 February 2007 the following expenditure plans have been approved by the Finance Committee Convener, the Chief Executive and Head of Corporate Services in line with the two-tier approval process agreed at the September 2006 meeting: Expenditure / Head of Group / Date circulated / £’000 / Approval received (a) Europarc Conference A. Harper 5 Mar 10 Yes (b) Future Landscapes Study D Bale 5 Mar 15 Yes (c) Highland Tourist Route M Ferguson 7 Mar 24 Yes (d) Media Project (Phase 2) A Harper 13 Mar 14 Yes (e) Cairngorm Arts Project M Ferguson 13 Mar 15 Yes (f) Heather Hopper A Harper 14 Mar 24 Yes (g) Carbon Footprinting D Bale 22 Mar 14 Yes (h) Property Surveys A Harper 27 Apr 12 Yes (i) Joint Parks & SNH Outreach A Harper 25 Apr 12 Yes (j) LEADER+ and IGP evaluation A Harper 1 May 10 Yes (k) Aviemore Masterplan D McKee 31 May 20 Yes 2. There have been an unusually high number of expenditure approvals since this period included some expenditure that related to the 2006-07 financial year and also a number of approvals for the current year since the 2007-08 Operational Plan had been approved by the Board on 23 February. Proposals Previously Agreed by a quorate meeting of the Finance Committee 3. Discussions between Finance Committee members took place around the Planning meeting on 18 May where approval was given for the following spend: Expenditure / Head of Group / Date circulated / £’000 / Approval received (a) Community Needs Initiative A Harper 11 May 40 Yes (b) Sustainable Design Guidance D. McKee 11 May 30 Yes DENBY PETTITT 31 May 2007 denbypettitt@cairngorms.co.uk