Meeting:

National Park Authority Meeting

Date:

23 May 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 meeting held on 28 March 2008
Minutes of the meeting held on 18 April 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.

Consideration of Planning Application referred from Planning Committee: Full Application – Erection of 9.7m High Wind Turbine, White Edge Lodge, Longshaw Estate, Longshaw (NP/DDD/0108/0041, P.754, 18.02.08, 2643 7988/KW
Appendix
Site Plan

2.

Consideration of Planning Application referred from Planning Committee: Full Application – Conversion of Redundant Buildings to Estate House, Broomhead Farm, Bolsterstone (NP/S/0807/0735, P.4563, 06.08.07, 2440 9623/KW)
Appendix
Site Plan

8.

Chief Executive:

1.

Performance and Business Plan 2008/09 (A.197/WA)
Annex 1
Annex 2 (1.6MB)

2.

Sub-National Economic Development and Regeneration Review (A.971/JBD)
Annex A
Annex B

9.

Corporate Resources:

1.

Authority Membership Changes – Cheshire Councils (EWJ/A.11)
Annex 1

2.

Anti Fraud and Corruption Policy  (EWJ/A.111)
Annex 1

3.

Confidential Reporting Policy  (EWJ/A.111)
Annex 1

4.

Calendar of Meetings (A.11/EWJ)
Annex 1

5.

National Parks Conference 2008: Appointment of Delegates (EWJ/A.1118)

10.

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

1.

Planning Committee 14 March 2008
Planning Committee 18 April 2008

2.

Services Committee 7 March 2008
Services Committee 28 March 2008
Services Committee 25 April 2008

11.

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 & 12 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 1 "Information relating an individual". 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”.

12.

Exempt Minutes of the meeting held on 28 March 2008.

13.

To receive the Exempt Minutes of the Services Committee Meeting held on 28 March 2008