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June 2018

National Park Authority Agenda

Meeting: North York Moors National Park Authority

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

Date: Monday 25 June 2018 at 10am

Business

1.  Election of Chair to take office until the next Annual General Meeting of the Authority.

2.  Election of Deputy Chair to take office until the next Annual General Meeting of the Authority.

3.  Apologies for Absence

4.  Public Minutes of the meeting held on 19 March 2018.

5.  Public Question Time.

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

7.  Emergency Evacuation Procedure – The Chair to inform Members of the Public of the emergency evacuation procedure.

8.  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

20               1,2,3,4 & 8
21               1 & 2
22               1 & 2

9.  Membership of Committees and Outside Bodies

10. Changes to Standing Orders, The Scheme of Delegation, and Financial Regulations

11. Polyhalite Projects Annual Summary

12. Volunteer Strategy

13. Review of Planning Charges for Pre-Application Advice

14. Oral update on Hydraulic Fracturing

15. Lead Member Feedback on Forums(Verbal - Alison Fisher - CLM, Sarah Oswald – ARB)

16. Reports from Members on Outside Bodies

17. Parish Forum

18. On the record

19. Appointment of Director of Park Services

Private Business - Minutes/Reports Circulated To Members Only

20. Private Minutes of the meeting held on 19 March

21. Private Minutes of the Special NPA meeting held on 17 May

22. CEO Review Panel

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

Andy Wilson
Chief Executive (National Park Officer)

Press Contact:  Nina Beadle, Media and Communications Officer, 01439 772700