Meeting:

National Park Authority Meeting

Date:

9 February 2007

Time:

10am

Venue:

Aldern House, Baslow Road, Bakewell

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Chair’s Announcements.

3.

Minutes of the meeting held on 8 December 2006.

4.

Matters arising on the Minutes.

5.

Urgent Business.

6.

Public Participation.

To answer any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda.

7.

Director of Conservation & Development:

1.

Quarrying at Wagers Flat, Longstone Edge (MIN.2382/JJL)

PART B

Exempt Information S100 (A) Local Government Act 1972

The Meeting is asked to consider, in respect of the exempt items, whether the public should be excluded from the meeting to avoid the disclosure of Exempt Information.

Draft Motion:

That the public be excluded from the meeting during consideration of Agenda Item No 8 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 5 “Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings”.

8.

Director of Conservation & Development and the Head of Law:

1.

Quarrying at Wagers Flat, Longstone Edge (MIN.2382/JJL)
(Item to be circulated at the meeting)

PART A

9.

Head of Planning Service: 

1.

Full Application – Conversion of Youth Hostel & Caretakers/Wardens Bungalow to 3 Terraced Houses and 1 Detached Bungalow at Crowden Youth Hostel, Crowden (NP/HPK/0806/0776, P2734, 16.08.06, 407360/399333/JK)
Annex A
site plan

10.

Chief Executive and Chief Finance Officer:

1.

Budget 2007/08 (A137/PN)
Annex 1
Annex 2
Annex 3
Annex 4
Annex 5

11.

Chief Finance Officer:

1.

Prudential Code for Capital Finance & Treasury Management Strategy (A.1327/PH)
Annex 1

12.

Chief Executive:

1.

Approval Of Local Development Scheme: First Revision (A6101/SJM)
Annex 1

2.

Supplementary Planning Document - Peak District Design Guide (A.453/BJT/BT)
Annex (1MB)

3.

National Park Management Plan Monitoring Group (A 61256/IF)
Annex 1
Annex 2
Annex 3

4.

Environmental Management And The Nottingham Declaration (ST/JBD)

5.

Appointment Of Chief Finance Officer (A.13/RMM)

6.

Association Of National Park Authorities’ Workshop 2007 Appointment Of Representatives (A.9560/EWJ)

13.

Recreation and Education

After lunch

1.

Proposed Policy  and Strategy to Manage Recreational Vehicular Use of Unsurfaced Highways in The Peak District National Park (Row(Veh)A7621/RP)
Annex A
Annex B
Annex C
Annex D
Annex E
Annex F

14.

To receive the following Minutes of the meetings of the Committees:

1.

Planning Committee 17 November 2006
Planning Committee 15 December 2006

2.

Services Committee 1 December 2006

3.

Local Joint Committee 1 December 2006

PART B

Exempt Information S100 (A) Local Government Act 1972

The Meeting is asked to consider, in respect of the exempt items, whether the public should be excluded from the meeting to avoid the disclosure of Exempt Information.

Draft Motion:

That the public be excluded from the meeting during consideration of Agenda Item Nos.15, 16 & 17 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 2 ”information which is likely to reveal the identity of an individual” and  Paragraph 3, “information relating to financial and business affairs of the Authority.”

15.

Exempt Minutes of the Authority meeting held on 12 January 2007:  approve as a correct record.

16.

Exempt Minutes of the meeting of the Services Committee held on 1 December 2006: receive.

17.

Exempt Minutes of the meeting of the Local Joint Committee held on 1 December 2006: receive.