Authority Meeting 18 May 2011

There will be a meeting of the Authority in the Boardroom, National Park Office, Murley Moss, Kendal on 18 May 2011 at 10 am.

Members of the committee:

Mr W Jefferson OBE (Chairman), Mr J M Hayton (Deputy Chairman), Dr A J Barker, Mr W Barr, Mr C Billinge, Mr H Branney, Mr J R Brook, Mrs S E Brown, Mr N Clarkson, Mr S Collins, Ms J H Cooke, Mr B Gray CBE DL, Mrs D A Hall, Mr J S Holliday, Mr T S A Lowther, Mr M S McKinley, Mrs V J C Rees, Mr A C Ross, Professor J Rowan-Robinson, Mr J G Thompson, Mrs J Whitaker, 1 vacancy

Agenda

Part One

1 Apologies

To receive and record apologies from members of the Committee who cannot attend.

2 Minutes

To confirm the Minutes of the meeting held on 20 April 2011. 2011_04_20 Authority Minutes (pdf)

3 Chairman's Announcements

The Chairman to announce the fire safety instructions to all attendees.

4 Declarations of Interest

Members should declare any personal or prejudicial interests. These are described in the Code of Conduct adopted by the Authority on 16 July 2007 and in the Authority Handbook.

Standards for England advises that members should state the nature of any prejudicial interest (defined at paragraph 10 of the Code of Conduct) so it can be recorded in the minutes.

5 Questions

To answer any questions raised under Standing Order 14(2) relating to the business of the Committee.

6 Public Participation

There are no public questions, petitions or deputations relating to the business of the Committee for this meeting.

7 Minutes of Committees

To consider the minutes of the following committees and the recommendations which they contain:

a) Audit Committee

2010_12_16 Audit Minutes (pdf)

b) Park Strategy and Vision Committee

2011_02_24 Park Strategy and Vision Committee Minutes (pdf)

c) Development Control Committee

2011_04_06 Development Control Commitee Minutes (pdf)

Reports are enclosed for the following items:

8 2011_05_18 Supplementary Planning Document Ambleside Campus (pdf)

2011_05_18 Ambleside Campus SPD Adopted Version (pdf)

9 2011_05_18 Windermere Navigation Byelaws (pdf)

2011_05_18 Windermere Navigation Byelaws Annex 1 (pdf)

2011_05_18 Windermere Navigation Byelaws Annex 2 (pdf)

10 2011_05_18 Asset Management Strategy 2011-2014 (pdf)

11 2011_05_18 Transforming the Lake Districts Transport System (pdf)

2011_05_18 Transforming the Lake Districts Transport System Annex 4 (pdf)

Access to Information - Local Government Act 1972 (As amended)

Agenda and Reports

Anyone can have a copy of the agenda and non-confidential reports before the meeting.  We will also make copies available for people to refer to at the meeting.

Background Papers

Anyone can make arrangements to see the list of background papers at Murley Moss between 9.00 am and 4.30 pm, Monday to Friday. Address details are in Contact Us. We cannot make background papers available for confidential papers.