National Park Authority 24/07/2024
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 meetings held on:
b) 19 June 2024 NPA Ordinary Meeting
4. To note the Action Log from the previous meeting
5. Chair’s Announcements
6. To receive the report of the meetings of the Development Management Committee held on:
a) 05 June 2024
b) 19 June 2024
c) 8 July 2024
7. To consider the report of the meeting of the Standards Committee held on 01 May 2024.
8. To consider the report of the meeting of the Human Resources Committee held on 15 May 2024.
9. To consider the report of the meetings of the Youth Committee held on:
10. To consider the following reports:
26/24 Draft Statement of Accounts for the Year Ended 31st March 2024
To present the Draft Statement of Accounts to Members
27/24 Partnership Framework Monitoring Report 2023/24
This is a new annual Partnership Framework Monitoring report for Members, providing an overview of key strategic partnerships the Authority is engaged with in support of its wider strategic priorities.
28/24 Proposed designation of Cresswell Quay as a Conservation Area
This report seeks approval to initiate public consultation for designating Cresswell Quay a Conservation Area.
29/24 Welsh Language Awarding Grants Policy
To ask Members to approve the Welsh Language Policy on Awarding Grants.
30/24 ‘The Shed Bistro’ Lease at The Lean To, Ty Mawr
To ask Members to approve a request for the lease at ‘The Shed Bistro’ to be extended.
11. To consider whether the public should be excluded from the meeting during the consideration of the following item due to the likely disclosure of exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Local Government Act 1972
12. To consider the following report:
31/24 Audit Response to Governance Report
To agree the Organisational Response to Audit Wales on Governance of National Park Authorities.
