National Park Authority 19/06/2024
10am, Green Room, National Park Offices, Llanion Park, Pembroke Dock and Remotely
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 meeting held on 01 May 2024
4. To note the Action Log from the previous meeting
5. Chair’s Announcements
6. To receive the report of the meeting of the Development Management Committee held on 24 April 2024.
7. To consider the report of the meeting of the Human Resources Committee held on 28 February 2024.
8. To consider the report of the meeting of the Audit & Corporate Services Review Committee held on 28 February 2024.
9. To consider the report of the meeting of the Volunteer Forum held on 18 March 2024.
10. To consider the report of the meeting of the Member Support & Development Committee held on 17 April 2024.
11. To consider the report of the meetings of the Youth Committee held on 16 April 2024 and 30 April 2024.
12. To consider the report of the meeting of the Grants Committee held on 08 May 2024.
13. To consider the following reports:
20/24 Audit Wales Report on Governance
Members are asked to receive the report from Audit Wales on Governance.
21/24 Draft Partnership Plan Consultation
To seek Members approval for several consultation draft materials including the National Park Management Plan for 2025-2029, consultation questions and impact assessments.
22/24 Annual Report from Standards Committee
To consider the annual report of the Authority on how the Standards Committee’s functions have been discharged.
23/24 Annual Report on meeting Welsh Language Standards
Members endorsement is sought for the Authority’s Annual Report to the Welsh Language Commissioner.
24/24 Location of meetings after the Green Room Redevelopment
Members are asked to consider the location of meetings of the Authority and DM Committee while the Green Room is being redeveloped.
Members are asked to consider the future provision of paper copies of agendas and papers for the meetings of the Authority and its Committees.
