Agenda

National Park Authority
Tuesday, 9th April, 2019 1.00 pm

Venue: Conference Room, Plas y Ffynnon, Cambrian Way, Brecon LD3 7HP. View directions

Contact: Julia Gruffydd or Angharad Hawkes  01874624337

Media

Items
No. Item

1.

Correspondence

To receive and consider the attached Schedule of Correspondence and any recommendations thereon (below).

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2.

Declarations of Interest

To receive any declarations of interest from Members relating to items on the agenda.  Members’ attention is drawn to the sheet attached to the attendance sheet and the need to record their declarations verbally and in writing, specifying the nature of the interest.

 

If Members have declared an interest in an item please ensure that you inform the Chair when you are leaving the room, so that this can be recorded in the minutes.

 

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3.

Minutes pdf icon PDF 110 KB

To approve the minutes of the National Park Authority held on 12 February 2019 and authorise the Chair to sign them as a correct record.

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4.

Audit & Scrutiny Committee Minutes - 26-10-18 pdf icon PDF 142 KB

To receive the minutes of the Audit and Scrutiny Committee held on 26 October 2018.

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5.

Public Speaking

To give opportunity for members of the public to address the meeting in accordance with the Authority’s Public Speaking Scheme.

 

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6.

Chairman's Announcements

To receive a verbal report on meetings and events attended by the Chairman since the last meeting of the Authority.

 

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7.

Chief Executive's Announcements

To receive a report from the Chief Executive on meetings attended and progress made on Authority business since the last meeting of the Authority.

 

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A: DECISION ITEMS - CHIEF EXECUTIVE

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8.

Mid Wales Hospital Development Brief pdf icon PDF 49 KB

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9.

Annual Prudential Code report on Treasury Management and borrowing limits for 2019/20 pdf icon PDF 52 KB

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10.

Review of Code of Corporate Governance pdf icon PDF 41 KB

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11.

Member Development Programme 2019-20 pdf icon PDF 39 KB

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12.

Partnership Scrutiny: Progress Report pdf icon PDF 65 KB

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B: DECISION ITEMS - COUNTRYSIDE

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13.

Nature Recovery Action Plan for the Brecon Beacons National Park pdf icon PDF 119 KB

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C: DECISION ITEMS - PLANNING, ACCESS AND RIGHTS OF WAY

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14.

Planning Protocol pdf icon PDF 41 KB

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15.

Review of Pre-planning application charging and associated fees pdf icon PDF 63 KB

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D: ITEMS FOR INFORMATION

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16.

BBNPA Sustainable Development Team pdf icon PDF 27 KB

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17.

Member and Member Champion Reports

To receive reports of meetings attended or reports from Champions.

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18.

Gifts & Hospitality

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19.

Access to Information

RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 20 in accordance with section 100A of the Local Government Act 1972, as amended, on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 14 of Schedule 12A to the Local Government Act 1972.

 

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20.

Request for BBNPA to become a Founder Member of the National Parks UK Charity Foundation

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21.

Any Other Business

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