Meeting:

National Park Authority Meeting

Date:

7 December 2007

Time:

10.00 am

Venue:

Losehill Hall, Castleton

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Chair's Announcements.

3.

Minutes of the meetings held on 5 October 2007.

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.

Strategy & Development:

1.

Quarrying at Longstone Edge (MIN.2382/JJL/DGB/GPR)

PART B

8.

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. 9 10 & 11 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 “Information relating to the financial affairs of the Authority” and Paragraph 5 “Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings”.

9.

Strategy & Development:

1.

Quarrying at Longstone Edge (MIN.2382/JJL)
(including Table, Appendix and Site Plan)

2.

Backdale, Longstone Edge (MIN.2382/JJL)

10.

Exempt Minutes of the meeting held on 5 October 2007.

11.

To receive the Exempt Minutes of the meetings of the Services Committee held on 26 October 2007.

PART A

12.

Chief Executive:

1.

Environmental Management Policy, Reporting Framework And Options For Accreditation (A.595/JBD)
Annex 1
Annex 2

2.

Incorporation of the English National Park Authorities Association (A.956/JBD)

3.

Association of National Park Authorities Conference, Buxton, 19-21 September 2007 (A.11911/JBD)

13.

Corporate Resources:

1.

Update on 2008/09 Budget Planning and Establishment Issues (A.137/RMM)
Annex 1
Annex 2

2.

Standards Committee – Increase in Membership and Appointment of Independent Member (A.1118/EWJ)

14.

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

1.

Planning Committee 28 September2007
Planning Committee 19 October 2007

2.

Services Committee 14 September2007
Services Committee 26 October 2007

3.

Audit & Performance Committee 14 September 2007
Audit & Performance Committee 26 October2007