Authority Meeting 20 July 2011

There will be a meeting of the Authority in the Boardroom, National Park Office, Murley Moss, Kendal on 20 July 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


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 22 June 2011. 2011_06_22 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 English National Park Authorities Association

Draft Minutes of the ENPAA Meeting held on 31 March 2011 (pdf)

8 Minutes of Committees

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

a) Standards Committee

2010_09_24 Standards Minutes (pdf)

b) Park Strategy and Vision Committee

2011_04_19 Park Strategy and Vision Committee Minutes (pdf)

c) Audit Committee

2011_04_28 Audit Minutes (pdf)

d) Development Control Committee

2011_06_01 DCC Minutes (pdf)

Reports are enclosed for the following items:

9 2011_07_20 Sea Plane Centenary Event - 25 November 2011 (pdf)

10 2011_07_20 Maximising our Potential 2011-2014 (pdf)

11 2011_07_20 Financial Outturn Report 2010-11 (pdf)

12 2011_07_20 Annual Report of the Standards Committee (pdf)

13 2011_07_20 Appointment of Member to Serve on Development Control Committee (pdf)

14 2011_07_20 Revised Acquisitions and Disposals Policy (pdf)

The Committee will consider the following RESOLUTION:

Under Section 100(A)(4) of the Local Government Act, 1972 the public be excluded from the meeting for the following items.  This is because exempt information, as defined in Schedule 12A of the Act, may be disclosed during discussions.

Part Two

15 Proposed Property Disposals

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.