National Park Authority 05/02/2025

Meeting Date : 05/02/2025

10am, Virtual Meeting

1.To receive apologies for absence

2. To receive any disclosures of interest by Members or Officers in respect of any item of business

3. To confirm the minutes of the meetings held on 11 December 2024

4. To note the Action Log from the previous meeting

5. Chair’s Announcements

6. To receive the reports of the meetings of the Development Management Committee held on:

i) 04 December 2024

ii) 20 January 2025

7. To consider the report of the meeting of the Grants Committee held on 18 September 2024

8. To consider the report of the meeting of the People Services Committee held on 18 September 2024

9. To consider the report of the meeting of the Operational Review Committee held on 25 September 2024

10. To consider the report of the meeting of the Audit and Corporate Services Review Committee held on 13 November 2024

11. To consider the following reports:

01/25    Wellbeing Objectives Internal Audit

To receive the report from Audit Wales on Setting of Well-being Objectives.

02/25    Pembrokeshire County Council Levy

Members are asked to authorise and approve the levy to Pembrokeshire County Council for the financial year 2025/2026.

03/25    Equality Plan and Objectives

Members are asked to approve the Authority’s Equality Objectives and Plan 2025-2029 and to delegate authority to officers to incorporate as necessary any minor changes as needed.

04/25    Visit Pembrokeshire Funding 

To update Members on the funding provided by the Authority to support the work of Visit Pembrokeshire.

05/25    Calendar of Meetings

Members are asked to approve a calendar of meetings for the forthcoming year.

06/25    Safeguarding Policy

To seek formal approval of the Authority’s Safeguarding Policy – To follow