Agenda

AGM, National Park Authority - Friday, 1st July, 2022 10.00 am

Venue: Virtual Meeting. View directions

Contact: Democratic Services Team 

Media

Items
No. Item

1.

Appointment of Chair of the Authority

2.

Appointment of Deputy Chair of the Authority

3.

Appoint presiding member if Chair and Deputy Chair are absent pdf icon PDF 27 KB

4.

Apologies for absence

5.

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.

 

6.

Minutes pdf icon PDF 44 KB

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

as a correct record:

 

National Park Authority 25 March 2022

EGM 20 May 2022

Additional documents:

7.

Public Speaking

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

 

8.

Correspondence

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

9.

Chair's Announcements

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

 

10.

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.

 

11.

Membership of Authority pdf icon PDF 25 KB

12.

Appointment of Members to Committees pdf icon PDF 40 KB

12a

Planning Committee pdf icon PDF 18 KB

12b

Audit and Risk Committee pdf icon PDF 19 KB

12c

Finance and Performance Committee pdf icon PDF 18 KB

12d

Standards Committee pdf icon PDF 9 KB

12e

Sustainable Development Fund Committee pdf icon PDF 19 KB

12f

Corporate Joint Committees pdf icon PDF 19 KB

13.

Appointment to outside bodies pdf icon PDF 20 KB

14.

Any Other Business

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

notified to him in advance.