Meeting:

National Park Authority Meeting

Date:

28 March 2008

Time:

10.00 am

Venue:

Aldern House Baslow Road Bakewell

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Chair's Announcements.

3.

Minutes of the meetings held on 8 February 2008.

4.

Matters arising on the Minutes.

5.

Urgent Business.

6.

Public Participation.

To answer any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda.

7.

Strategy & Development:

1.

Quarrying at Longstone Edge (MIN.2382/JJL)

PART B

8.

Exempt Information S100 (A) Local Government Act 1972

The Meeting is asked to consider, in respect of the exempt items, 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 Item Nos. 9 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 “Information relating to the financial affairs of the Authority” and Paragraph 5 “Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings”.

9.

Strategy & Development:

1.

Quarrying at Longstone Edge (MIN.2382/JJL)
To be tabled

PART A

10

Chief Executive:

1.

Rural Transport Partnerships Futures (A8705/ED)

11.

Corporate Resources:

1.

Employment Policies (A.12/DJU)
Annex 1
Annex 2
Annex 3
Annex 4

2.

East Midlands Regional Member Development Charter (A.111/RMM)
Annex 1
Annex 2

3.

Protocol on Planning – Development Control and Planning Policy – Revised Version (A.1118/EWJ)
Annex 1

12.

Strategy & Development:

1.

Progress Report on the Landscape Character Assessment of the National Park (A5912/JC)

13.

To receive the following Minutes of the meetings of the Committees:

1.

Planning Committee  18 January 2008
Planning Committee  15 February 2008

2.

Services Committee  8 February

3.

Audit & Performance Committee  25 January 2008

PART B

14.

Exempt Information S100 (A) Local Government Act 1972

The Meeting is asked to consider, in respect of the exempt items, 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 Item Nos. 11 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 "Information relating to the financial or business affairs of any particular person, (including the Authority holding that information)".

15.

To receive the Exempt Minutes of the Services Committee Meeting held on 8 February