Agenda

National Park Authority
Tuesday, 12th February, 2019 12.30 pm

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 89 KB

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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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DECISION ITEMS - CHIEF EXECUTIVE

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7.

Approval of Draft Estimate 2019/2020 and issue of Levy on Constituent Local Authorities pdf icon PDF 75 KB

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8.

Corporate Plan 2019/20 pdf icon PDF 33 KB

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9.

IT User Policy revision pdf icon PDF 33 KB

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10.

Data Protection Policy pdf icon PDF 29 KB

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11.

Sustainable Development Fund Committee: Terms of Reference pdf icon PDF 30 KB

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12.

Amendment to Scheme of Delegation: landowner matters pdf icon PDF 33 KB

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13.

Appointment of Independent Member of Standards Committee pdf icon PDF 41 KB

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DECISION ITEMS - COUNTRYSIDE

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14.

Waterfall Country Car Parking Plan - Report on Consultation pdf icon PDF 55 KB

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15.

Developing an inspirational public facing flagship site for the Authority pdf icon PDF 38 KB

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DECISION ITEMS - PLANNING, ACCESS AND RIGHTS OF WAY

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16.

Consultation on addendum to Enabling Appropriate Development in the Countryside SPG pdf icon PDF 41 KB

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ITEMS FOR INFORMATION

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17.

Quarterly Update on Data and Information security risks pdf icon PDF 57 KB

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18.

Member Champion and Member Reports

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19.

Gifts & Hospitality

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20.

Access to Information

1.    RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 21 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.

 

2.    RECOMMENDATION: to exclude the press and public from the meeting during consideration of item 22 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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21.

Confidential: Detailed budget strategy and proposals

22.

Recruitment of Monitoring Officer

23.

Any Other Business

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