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Authority meeting - March 2009

AGENDA

MEETING:  YORKSHIRE DALES NATIONAL PARK AUTHORITY

VENUE:  The National Park Office, Yoredale, Bainbridge

DATE/TIME:  Tuesday, 31 March 2009 at 10.30am

Business

1. Public Minutes of the meeting held on 27 January 2009.

2. Public Question Time.

3. Exclusion of the public from the meeting during the consideration of Item No 15 on the agenda on the grounds that it involves the likely disclosure of exempt information as defined in the paragraphs 2, 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972.

4. Apologies for absence.

5. Declarations of lobbying.

6. Chairman’s report.

7. Member Champions’ report:

  • Oral report from the Member Champion for Forward Planning (Yvonne Peacock)

  • Other matters to be raised by Member Champions

  • Questions

  • (Extra Report added).

8. Chief Executive’s report.

9. Treasury Management and the Prudential Code for Capital Finance

10. Action Plan 2009/10

11. Creating Strong Safe and Prosperous Communities.

12. Yorkshire Dales National Park Authority: Regional Representation and the Sub-National Review plus Appendix.

13. Member Feedback plus additional report.

14. To receive the Minutes of the meetings of the:

  • Planning Committee held on 13 January and 10 February

  • Access Committee held on 15 January

  • Finance and Resources Committee held on 6 February

  • Audit and Review Committee held on 13 February

  • Standards Committee held on 26 February 2009

and to consider any recommendations contained therein that are not dealt with elsewhere on the agenda.

*******************

Private business – Minutes circulated to members only

15. Private minutes of the meeting held on 27 January 2009.

16. Such other business as, in the opinion of the Chairman, should, by reason of special circumstances be considered as a matter of urgency.

*******************

DAVID BUTTERWORTH
CHIEF EXECUTIVE

National Park Offices
Yoredale, Bainbridge

26 March 2009

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