Agenda

Annual General Meeting, National Park Authority
Friday, 28th June, 2019 10.00 am

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).

2.

Election of Chair of the Authority pdf icon PDF 23 KB

3.

Election of Deputy Chair of the Authority pdf icon PDF 22 KB

4.

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.

 

5.

Public Speaking

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

 

6.

Appointment of Members to Committees pdf icon PDF 25 KB

Additional documents:

6a

Appointment of Members to the Planning, Access and Rights of Way Committee pdf icon PDF 21 KB

6b

Election of Chair and Deputy Chair of Planning, Access and Rights of Way Committee pdf icon PDF 24 KB

Additional documents:

6c

Appointment of Members to the Audit and Scrutiny Committee pdf icon PDF 24 KB

6d

Election of Chair and Deputy Chair of the Audit and Scrutiny Committee pdf icon PDF 24 KB

Additional documents:

6e

Appointment of Members to the Standards Committee pdf icon PDF 23 KB

6f

Appointment of Members to the Appointments Committee pdf icon PDF 30 KB

6g

Appointment of Members to the Sustainable Development Fund Committee and Election of Chair and Deputy Chair pdf icon PDF 24 KB

6h

Election of Chair and Deputy Chair of the Policy Forum pdf icon PDF 22 KB

7.

Meithrin Mynydd Terms of Reference pdf icon PDF 67 KB

To approve revised terms of reference for the Meithryn Mynydd Advisory Group for consultation with the Graziers.

8.

Establishment of Waterfalls Task and Finish Group pdf icon PDF 35 KB

9.

Appointment of Members to Advisory and Working Groups pdf icon PDF 24 KB

10.

Annual Reports from Member Champions pdf icon PDF 96 KB

11.

Appointment of Member Champions pdf icon PDF 35 KB

12.

Representation on Outside Bodies pdf icon PDF 26 KB

13.

Any Other Business