Agenda and minutes

National Park Authority - Friday 4th December 2015 10.45 am

IMPORTANT NOTICE

Meetings of the Authority and its Committees usually take place at our main offices at Aldern House, Baslow Road, Bakewell, however when necessary meetings may take place at venues other than Aldern House. Details of the venues will be given on the agendas for the meetings when they are published. Our meetings are open to the public but please note that sometimes space is limited and priority given to those participating in the meeting. The meetings will be broadcast live via YouTube and available to view after the meeting via our website. Meetings which were held between May 2020 and April 2021 were broadcast via YouTube and recordings of these can still be viewed using the following link:

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Venue: The Board Room, Aldern House, Baslow Road, Bakewell

Contact: Democratic and Legal Support Team

Note: Note this meeting will start at 10:45am

Items
No.	Item
119/15	Chair's Announcements Minutes: View the minutes text for item 119/15
120/15	Minutes of previous meeting - 18 September 2015 & 2 October 2015 PDF 199 KB Additional documents: Minutes , 02/10/2015 National Park Authority , item 120/15 PDF 226 KB Minutes: View the minutes text for item 120/15
121/15	Members Declarations of Interest Members are asked to declare any disclosable pecuniary, personal or prejudicial interests they may have in relation to items on the agenda for this meeting. Minutes: View the minutes text for item 121/15
122/15	Update on Moorlife 2020 View the background to item 122/15 Minutes: View the minutes text for item 122/15
123/15	National Park Management Plan - Report From Advisory Group PDF 160 KB View the background to item 123/15 Additional documents: AN Appendix a NPMP Report on Performance to March 2015 , item 123/15 PDF 559 KB AN Appendix b NPMP Delivery Plans for 15-17 , item 123/15 PDF 488 KB AN Appendix c Proposals for 2016 NPMP review , item 123/15 PDF 169 KB Minutes: View the minutes text for item 123/15
124/15	Capital Strategy PDF 206 KB View the background to item 124/15 Additional documents: PN Capital Strategy Appendix 1 Capital Expenditure Summary , item 124/15 PDF 34 KB PN Capital Strategy Appendix 2 Capital Programme 2015 , item 124/15 PDF 128 KB Appendix 3 Capital Strategy Capital Programme 2015 , item 124/15 PDF 82 KB Minutes: View the minutes text for item 124/15
	The meeting was adjourned from 12 noon to 12:05pm following consideration of this item.
125/15	Corporate Strategy 2016-19 PDF 197 KB View the background to item 125/15 Additional documents: Corporate strategy ver FINAL , item 125/15 PDF 585 KB Appendix II - Members workshop feedback and input into Corporate Strategy 2016-19 , item 125/15 PDF 520 KB Minutes: View the minutes text for item 125/15
126/15	Amendments to Standing Orders PDF 212 KB View the background to item 126/15 Additional documents: 20151124180831_000076_0000126_20151123DraftContractProcedureRules , item 126/15 PDF 259 KB Minutes: View the minutes text for item 126/15
127/15	Exempt Information S100(A) Local Government Act 1972 The Authority is asked to consider, in respect of the exempt item, 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 Items Nos. 13 and14 to avoid the disclosure of Exempt Information under S100 (A)(4) Local Government Act 1972, Schedule 12A, Paragraph 4: "Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the Authority or a Minister of the Crown and employees of, or office holders under, the Authority", Paragraph 3 “Information relating to the financial or business affairs of any particular person (including the authority holding that information” and Paragraph 5 “Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings”. Minutes: View the minutes text for item 127/15
	PART B Summary The Committee determined the following items, full details of which are in the exempt minutes:
128/15	Exempt Minutes of 18 September 2015 View the reasons why item 128/15 is restricted View the background to item 128/15 Minutes: View the minutes text for item 128/15
129/15	National Parks Partnerships View the reasons why item 129/15 is restricted View the background to item 129/15 Minutes: View the minutes text for item 129/15
	At the close of the meeting the Chair wished all Members and Officers a Happy Christmas and a peaceful New Year.