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Meeting:

National Park Authority Meeting

Date:

8 February 2008

Time:

10.00 am

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 meetings held on 7 December 2007.

4.

Matters arising on the Minutes.

5.

Urgent Business.

6.

Public Participation.

7.

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.

8.

Corporate Resources:
 

1.

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

2.

Budget 2008/09 (A137/PN)
Annex 1
Annex 2
Annex 3
Annex 4
Annex 5
Annex 6

 

3.

Employment Policies  (A12/DU)
Annex 1
Annex 2
Annex 3
Annex 4
Annex 5

 

4.

National Park Portal: Partnering Agreement (IEG/RMM)
Annex 1
Annex 2

 

5.

Association of National Park Authorities' Workshop 2008 Appointment of Representatives (A.9560/EWJ)
  6.

Standards Committee Appointment of Independent Member (A.1148/EWJ)

 
9. To receive the following Minutes of the meetings of the Committees:
  1. Planning Committee 16 November 2007
Planning Committee 14 December 2007
  2. Services Committee 30 November 2007
PART B
10. 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. 12 & 13 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".
11. Exempt Minutes of the meeting held on 7 December 2007: approve as a correct record.
12. To receive the Exempt Minutes of the Services Committee Meeting held on 30 November 2007