Agenda

National Park Authority - Monday, 21st June, 2021 10.00 am

Venue: Virtual Meeting. 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.

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.

 

3.

Minutes pdf icon PDF 88 KB

1. To approve the following minutes and authorise the Chair to sign them

as a correct record:

 

a)     Extraordinary General Meeting – 14-05-21

b)    National Park Authority – 28-05-21

Additional documents:

4.

Public Speaking

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

 

5.

Chair's Announcements

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

 

6.

Transition Director's Announcements

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

 

DECISION ITEMS

7.

Prudential Code Treasury Management Report and Borrowing Approvals for 2021/22 pdf icon PDF 52 KB

8.

Remit of the Policy Forum pdf icon PDF 104 KB

Additional documents:

9.

Phosphates: The current situation and suggested next steps pdf icon PDF 668 KB

ITEMS FOR INFORMATION

10.

HEAP Project plan update pdf icon PDF 51 KB

Additional documents:

11.

Salary Headroom Report pdf icon PDF 49 KB

12.

Risk Register pdf icon PDF 29 KB

Additional documents:

13.

Member Reports

To receive any reports from members.

14.

Gifts & Hospitality

15.

Any Other Business

Any other business that the Chair considers of sufficient urgency and has been

notified to him in advance.