Authority - 22 March 2023

Time: 10:00 am

Location: Boardroom, Murley Moss, Kendal, LA9 7RL.

This meeting will be published on YouTube in the near future: https://www.youtube.com/channel/UCEgEcMzhMK8-toZB4-id3lw/live

Agenda

Business Part One

  1. Apologies - To receive and record apologies from members of the Authority who cannot attend.
  2. Minutes - To confirm the Minutes of the meeting held on 14 December 2022.
  3. Chair's Announcements
    The Chair to announce to all attendees -
    • the fire safety instructions; and
    • the meeting is being livestreamed and a digital sound recording of the meeting is made.
  4. Declarations of Interest - Members should declare any registrable interests or disclosable pecuniary interests and state the nature of those interests so it can be recorded in the minutes.  These interests are described in the Code of Conduct adopted by the Authority on 20 October 2021.
  5. Questions - To answer any questions raised under Standing Order 16(2) relating to the business of the Authority.
  6. Public Participation - There are no public questions, petitions or deputations relating to the business of the Authority for this meeting.
  7. Chief Executive's Update
  8. National Parks England -  Draft minutes are enclosed of the Board meeting held on 3 November 2022.
  9. Minutes of Committees
    To consider the minutes of the following committee and the recommendations which they contain:
    1. Rights of Way Committee: Mr Wharton will present the minutes of the meetings held on 11 October 2022 and 25 January 2023;
    2. Development Control Committee: Dr Davies will present the minutes of the meetings held on 2/9 November, 7 December 2022, 1 February and 1 March 2023;
    3. Resources Committee: As Deputy Chairman of the Committee, Mr Wharton will present the minutes of the meeting held on 16 November 2022;
    4. Governance Committee: Mr Kidd will present the minutes of the meeting held on 25 November 2022; and
    5. Park Strategy and Vision Committee: Mr Carter will present the minutes of the meeting held on 29 November 2022.
  10. Member Representation on Outside Bodies and Partnerships
    To receive verbal updates from Members on meetings attended as the Authority’s representative.
  11. 2023-2026 Business Plan
  12. 2023/24 Capital and Revenue Budgets, Capital Strategy and Medium Term Financial Strategy - 2023/24-2027/28
  13. Treasury Management Strategy and Prudential Indicators - 2023/24
  14. Revised Governance Arrangements
  15. Coast to Coast National Trail - Authority Acts as Accountable Body

Papers

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. Reports can be e-mailed as PDFs on request.

Background Papers

Physical copies of background papers will not be available for viewing at Murley Moss due to the current movement restrictions put in place by the Government following the Covid-19 outbreak. Papers can be e-mailed as PDFs on request. We cannot make background papers available for confidential papers.