National Park Authority 28/07/21
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:
b) 16 June 2021 – Ordinary meeting
4. To consider matters arising from the minutes that are not the subject of a further report or are not scheduled later on the Agenda
5. Chair’s Announcements
6. To receive the reports of the meetings of the Development Management Committees held on 9 June 2021, 16 June 2021 and 21 June 2021
7. To consider the report of the meeting of the Youth Committee held on 22 June 2021
8. To consider the report of the meeting of the Operational Review Committee held on 23 June 2021
9. To consider the report of the meeting of the Personnel Committee held on 23 June 2021
10. To consider the following reports :
28/21 ISA260 Report to those Charged with Governance
A presentation will be made on the Wales Audit Office’s ISA260 Report: Communication Concerning Financial Statements to those Charged with Governance.
29/21 Annual Report on Meeting Well-Being Objectives (Improvement Plan Part 2) 2020/21
This report outlines progress against the work programme proposed in the Authority’s Corporate and Resources Plan for the year 2020/21.
30/21 To agree a High Level Strategy for the Authority
The report provides an update on the consultation, asks Members to approve the High Level Strategy and provides information on the next steps of the work on future priorities for the Authority
31/21 Action Plans in Support of the National Park Management Plan 2020-2024
Members are asked to approve the Health and Wellbeing and Sustainable Recreation and Visitor Management action plans in support of the National Park Management Plan 2020-2024
32/21 To Agree to Support Ironman Wales 2022-2026
The report seeks agreement to support Ironman Wales for the period 2022-2026
33/21 Membership of Committees
The report seeks confirmation of membership of the Authority’s Investigating and Disciplinary Committee; Grievance Committee, and Appeals Committee
34/21 Corporate Events
Members are asked to determine and authorise the level of representation at the corporate events set out in the report.
35/21 Pembrokeshire Coast National Park Trust – Impact Report 2020/21
The report provides an update and review of the performance of Pembrokeshire Coast National Park Trust over the last financial year (2020/21)
36/21 Review of the Public Participation Scheme at meetings of the Development Management Committee
The report recommends changes to the Public Participation at Meetings of the Development Management Committee guidance document