March 2017

National Park Authority Agenda

Meeting: North York Moors National Park Authority

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

Date: Monday 20 March 2017 at 10am

Business

1.  Apologies for absence

2.  Public Minutes of the meeting held on 19 December 2016.

3.  Public Minutes of the Special Authority Meeting held on 16 February 2017.

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

• 26                        1,2,3,4
  27                        1,2,3,4
• 28                        1,2,3,4

8. Ted Sanderson - Long Service presentation

9.  Update on Devolution - verbal

10. Budget Estimate 2017/18

11. Treasury Management and the Prudential Code for Capital Finance

12. Monitoring the Authority’s Performance

13. Interest Group to speak to Members - Ian Lawson - Disability Group

14. Tourism Update

15. Polyhalite Update - verbal

16. Recruitment for Director of Conservation Post

17. Corporate Risk Register

18. Health and Safety

19. Farm Policy Update - verbal

20. This Exploited Land of Iron

21. Forest Design Plan Consultation - Wykeham Forest (FDP 23)

22. Feedback re: 2016 Members Development - verbal

23. Local Government Pensions Scheme Arrangements for Asset Pooling

24. Reports from Members (L Atkinson – LAF, D Jeffels - CNP)

25. On The Record (include PROW, Rec Events- KHG)

Private Business - Minutes/Reports Circulated To Members Only

26. Private Minutes of the meeting held on 19 December 2016

27. Extension of Appointment of Interim s151 Officer and Deputy s151 Officer 

28. Chief Executive (National Park Officer) Review Panel – verbal

29. 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