Agenda

National Park Authority
Tuesday, 29th October, 2019 11.30 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).

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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 78 KB

To approve the minutes of the National Park Authority held on 3rd September 2019 and authorise the Chair to sign them as a correct record.

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4.

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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5.

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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6.

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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7.

Access to Information

RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 8 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 paragraphs 12, 13, 14 and 15 of Schedule 12A to the Local Government Act 1972.

 

RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 9 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 paragraphs 12, 13 and 14 of Schedule 12A to the Local Government Act 1972.

 

RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 9 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 paragraphs 12, 13 and 14 of Schedule 12A to the Local Government Act 1972.

 

 

 

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EXEMPT ITEMS

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8.

Future Priorities & Structure Proposals

9.

Composition of the National Park Authority

10.

Review of New Governance Structures

DECISION ITEM: CHIEF EXECUTIVE

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11.

Annual Report 2018/19 pdf icon PDF 26 KB

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12.

Review of the Local Resolution Protocol pdf icon PDF 46 KB

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13.

Pay Policy Statement pdf icon PDF 30 KB

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14.

Independent Remuneration Panel for Wales Draft Report 2020/21 pdf icon PDF 94 KB

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DECISION ITEM: COUNTRYSIDE AND LAND MANAGEMENT

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15.

Planning Protocol pdf icon PDF 36 KB

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16.

Consultation Draft Llangattock Conservation Area Review pdf icon PDF 791 KB

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REPORTS FOR INFORMATION

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17.

Member and Member Champion Reports

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18.

Gifts & Hospitality

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19.

Any Other Business

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