March 2016

National Park Authority Agenda

Meeting: North York Moors National Park Authority

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

Date: Monday 21 March 2016 at 10am

Business

1.  Apologies for absence

2.  Public Minutes of the meeting held on Monday 14 December 2015.

3.  Public Minutes of the Special NPA Committee held on Thursday 18 February 2016.

4.  Public Question Time.

5.  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.

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

7.  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 on the Agenda      Paragraph No

                       23                           1, 2, 3 & 4
                       24                            4
                       25                            1 & 2
                       26                            1, 2, 3 & 4

8.  Strategic Policy Preparation: Consultation Arrangements for the Management Plan, Business Plan and Local Plan

9.  Business Plan 1 Year

10. Budget Estimate 2016/17

11.Treasury Management and the Prudential Code for Capital Finance

12. Risk Management Strategy Update

13. Interest Group to speak to Members – Care Farming, Robin Asquith

14. Devolution/Spatial Plan

15. Yorkshire Coast – Proposed Destination Business Improvement District

16. This Exploited Land 

17. Kettleness Hedgerow Boundary Restoration Project

18. Trust Update, Verbal given by Andy Wilson

Reports for Information

19. Large Scale Recreational Events 2015

20. Update on Catchment Partnerships – Derwent and Esk & Coastal Streams

21. Reports from Members on Outside Bodies

22. On the Record 

Private Business - Minutes/Reports Circulated To Members Only

23. Private Minutes of the meeting held on Monday 14 December 2015.

24. Collaboration of the agreement with NYCC for the provision of Financial Services – Verbal by Andy Wilson

25. Appointment of Interim s151 Officer

26. Update on the Visitor Centre Business Plans and Working Group Meetings

27. 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:  Alison Harris, Media and Communications Officer, 01439 772700