North York Moors National Park

 

Authority Services


June 2011

 

Meeting: North York Moors National Park Authority

Venue: The National Park Office, The Old Vicarage, Bondgate, Helmsley

Date:  Monday 27 June 2011 at 10.00am

Business

1. Election of Chairman to take office until the first meeting of the Authority following the Annual General Meeting.

2. Election of Deputy Chair to take office until the first meeting of the Authority following the Annual General Meeting.

3. Public Minutes of the meeting held on 28 March 2011.

4. Public Question Time.

5. Members are reminded that it is their responsibility to declare the nature of any personal and prejudicial interests relating to any agenda item immediately prior to its consideration and are encouraged to complete a written declaration using the form provided.

6. Exclusion of the public from the meeting during consideration of each of the items of business shown in Column 1 of the following table on the grounds that each involves the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A to the Local Government Act 1972 specified in Column 2:-

Item No    Paragraph No
15           1
16           1, 2 and 3

7. Membership of Committees and outside bodies.

Item 7 Appendix 1

Item 7 Appendix 2

8. Annual Performance Plan.

Item 8 Appendix 1

Item 8 Draft Performance Plan

9. Sustainable Development Fund – Potential Loan to Esk Energy Ruswarp Hydro Scheme.       

Reports For Information

10. Statement of Final Accounts 2010/11.    

Item 10 Appendix A 

Item 10 Appendix B

11. Minutes of Committees and Working Groups.

Item 11 Appendix 1

Item 11 Appendix 2

Item 11 Appendix 3

Item 11 Appendix 4

Item 11 Appendix 5    

12. Parish Forum Update including Appendix.       

13. Miscellaneous Items.

Item 13 Appendix 1

Item 13 Appendix 2        

14. Reports from Members on outside Bodies.

Item 14 Appendix 1

Item 14 Appendix 2

Item 14 Appendix 3   

Private Business - Minutes/Reports Circulated To Members Only

15. Private Minutes of the meeting held on 28 March 2011.

16. Private Minutes of Committees and Working Groups.

17. Such other business as, in the opinion of the Chairman, should, by reason of special circumstances, be considered as a matter of urgency.

Andy Wilson
Chief Executive (National Park Officer)

Press Contact:  Rachel McIntosh, Communications Officer, 01439 770657