Agenda and minutes

Extraordinary General Meeting, National Park Authority - Tuesday, 19th October, 2021 4.30 pm

Venue: Virtual Meeting. View directions

Contact: Julia Gruffydd or Angharad Hawkes  01874624437

Media

Items
No. Item

146/21

Correspondence

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

Additional documents:

Minutes:

The Chair thanked members for attending this additional meeting.

 

Apologies were noted.

147/21

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.

 

Additional documents:

Minutes:

There were no declarations of interest.

148/21

Public Speaking

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

 

Additional documents:

Minutes:

There were no requests to speak.

149/21

Chairman's Announcements

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

 

Additional documents:

Minutes:

The Chair reported that he and the Chief Executive had attended the 70th anniversary of Snowdonia National Park (Y Eryri).

150/21

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.

 

Additional documents:

Minutes:

The Chief Executive referred to the celebration of Snowdonia National Park and said that this had been a good opportunity to meet colleagues face to face for the first time.

151/21

Annual Governance Statement 2020 pdf icon PDF 42 KB

Additional documents:

Minutes:

The Democratic Services Manager presented the final draft of the Annual Governance Statement and confirmed that she had applied the changes recommended by Audit Wales.

 

A couple of minor amendments were agreed in relation to the impact of the phosphates issue and to clarify the fact that the criticism of the Change Programme was in relation to its implementation rather than the principle.

 

A member reiterated the point that the size of the organisation did not justify the effort in producing the Annual Governance Statement.  She also posed some questions for members about their contribution to the organisation, and it was noted that these should be revisited when the Personal Development Reviews were carried out in the New Year.

 

RESOLVED:  That the Annual Governance Statement for 2020-21 be approved for publication with the Annual Statement of Accounts.

152/21

Any Other Business

Under the Authority’s Standing Orders no further business may be considered unless stated on the agenda.

 

Additional documents:

Minutes:

In line with the Authority’s Standing Orders for an Extraordinary General Meeting, no further business was considered.