National Park Authority

2019 and 2018 Meeting dates

Find out more information on upcoming meetings and agendas.

Wednesday 10 July 2019 at 0930

Agenda NPA 2019-07-10

ITEM 1 Chairman’s Annual Report

ITEM 2 Chief Executive’s Review of Performance

Item 2 Appendix 1 Performance Summary 2018-19

Item 2 Appendix 2 Financial Outturn detail

ITEM 3 Annual Accounts and auditors report amended

ITEM 3 Appendix 1 Statement of Accounts 1819 amended

IItem 3 Appendix 2 Draft Audit Results Report

Item 3 Appendix 3 key financial ratios 1819 amended

ITEM 4 Annual Assurance Framework

Item 4 Appendix 1 Internal Audit Annual Report 201819

Item 4 Appendix 2 Strategic Internal Audit Forward Plan

Item 4 Appendix 3 Authority Review schedule

ITEM 5 Annual Review of Corporate Documents

ITEM 6 Selection of Office Bearers and Committee appointments

ITEM 7 Forward Work Programme 2019-20

Item 7 – Appendix 1 – Operational Plan 2019-20 FINAL

Item 7 – Appendix 2 – Management Plan Action Plan 2019-20

Item 7 – Appendix 3 – Strategic Risk Register – 2018-21 – Final

ITEM 8 Medium Term Budget update and treasury strategy

ITEM 9 Quarterly Sill Report Year End 2018-19 FINAL

ITEM 10 Authority Review Meetings Findings and Actions Proposed

Item 11 – Climate Change Update

Item 11 NNPA Adaptation Report 2012-2017

Wednesday 15 May 2019 at 1030

Agenda Special NPA 2019-05-15

NPA 2019-05-15 Minutes approved

ITEM 1 – Publication of Draft Local Plan

Item 1 Appendix 1 – NNPA Publication Draft Plan 2019 (DRAFT)

Item 1 Appendix 2 – Summary of Changes to Preferred Options Draft Plan

Item 1 Appendix 3 – Schedule of Representations Received

Item 1 Appendix 4 – Preferred Options Consultation Feedback Report (Draft)

Wednesday 20 March 2019

Full Authority Meeting 20 March 2019  at 1000

Agenda and Reports for the meeting are below. Please contact the Corporate Support Officer on [email protected] for further information or call 01434 605 555. Members of the public are very welcome to attend all meetings of the Full Authority. Items under Part 1 of an agenda are taken in public. Where there are items under Part 2 of the agenda which contain exempt information under Schedule 12A of the Local Government Act 1972 the press and public will be excluded from that part of the meeting.

Agenda NPA 2019-03-20 updated

NPA 2019-03-20 Minutes approved

ITEM 1 Medium Term Budget Plan

ITEM 2 Authority Review Meetings Findings and Actions Proposed

ITEM 3 Quarter 3 Performance Update

Item 3 Appendices 1 to 3

ITEM 4 Quarterly Sill Report Q3 Final

ITEM 5 Quarter 3 financial and budget update

Friday 27 April 2018 at 1000

Special Authority Meeting Friday 27 April 2018 at 1000

Agenda Special NPA 2018-4-27

NPA2018-04-27 Minutes approved

Item 1 Trial reintroduction of Lynx to Kielder Forest

Cost-benefit-analysis-for-the-reintroduction-of-lynx-to-the-UK-Main-report AECOM

Hetherington et al 2008 Lynx habitat availability

HetheringtonGorman 2007 Lynx prey availability

IUCN Guidelines to Reintroduction and Other Conservation Translocations

Lynx harz mountains AECOM

Lynx trial site selection AECOM

 

Wednesday 11 July 2018 - Authority Annual Meeting at 1000

Agenda and Reports for the meeting are below.

The Authority Annual meeting will be held on Wednesday 11 July 2018 at Eastburn from 1000. Part One is open to the Public.

Please contact the Corporate Support Officer on [email protected] for further information or call 01434 605 555.

Members of the public are very welcome to attend all meetings of the Full Authority. Items under Part 1 of an agenda are taken in public. Where there are items under Part 2 of the agenda which contain exempt information under Schedule 12A of the Local Government Act 1972 the press and public will be excluded from that part of the meeting.

Agenda NPA 2018-07-11 V2

NPA 2018-07-11 Minutes approved

ITEM 1 Chairman’s Annual Report

ITEM 2 Chief Executive’s Review of Performance

Item 2 Appendix 1 Performance Summary 2017-18 fv

Item 2 Appendix 2 Financial Outturn detail

ITEM 3 Annual Accounts and auditors report

Item 3 Appendix 1 Statement of Accounts 1718

Item 3 Appendix 2 Final Audit Results Report 201718

Item 3 Appendix 3 Key Financial Results

ITEM 4 Annual Assurance Framework

Item 4 Appendix 1 Annual Report 201718 NNPA

Item 4 Appendix 2 Strategic Internal Audit Plan 201819 – 202021

Item 4 Appendix 3 Authority Review schedule

ITEM 5 Annual Review of Standing Orders and Scheme of Delegation fv

Item 5 Appendix 1 Scheme of Delegation July 2018 (3)

Item 5 Appendix 2 Member Officer Protocol July 2018

Item 5 Appendix 3 Member Job Descriptions July 2018

ITEM 6 Selection of Office Bearers and Committee appointments updated

ITEM 7 Forward Work Programme 2018-19

Item 7 Appendix 1 2018-2019 Operational Plan

Item 7 Appendix 2 Management Plan Action Plan 2018-19

Item 7 Appendix 3a Strategic Risk Register – 2018-21

Item 7 Appendix 3b Strategic Risk Register – 2018-21 Summary Findings

ITEM 8 Local Plan Preferred Options

Item 8 Appendix 1 Preferred Options Draft Local Plan 2018

ITEM 9 Medium Term Budget update and treasury strategy

Item 9 Appendix 1 Draft Standing Orders Relating to Contracts

Item 9 Appendix 2 Draft Financial Regulations

Item 9 Appendix 3 Draft AntiFraudAndCorruptionStrategy

ITEM 10 Sill Update

ITEM 11 Authority Review Update

ITEM 12 and appendices Designated Landscape Review

ITEM 13 General Data Protection Regulations

Urgent item – Breamish Valley Improvements

 

Wednesday 26 September 2018 at 1000

Minutes and Agendas can be found below.

The Authority meeting will be held on Wednesday 26 September 2018 at Eastburn from 1000. Part One is open to the Public

Please contact the Corporate Support Officer on [email protected] for further information or call 01434 605 555.

Members of the public are very welcome to attend all meetings of the Full Authority. Items under Part 1 of an agenda are taken in public. Where there are items under Part 2 of the agenda which contain exempt information under Schedule 12A of the Local Government Act 1972 the press and public will be excluded from that part of the meeting.

Agenda NPA 2018-09-26

NPA 2018-09-26 Minutes approved

Item 1 – Infastructure Improvements Walltown and Cawfields

Item 2 – Review of car park charges

Item 3 – Authority Review Meetings Findings and Actions Proposed

Item 3 – Appendix 1

Item 3 – Appendix 2

Item 4 – Q1 Strategic Risk and Performance Update 2018-19

Item 5 Quarterly Sill Report

Item 6 Q1 Budget UpdateItem 6 Q1 Budget Update

Item 6 – Appendix 1 Annual Audit Letter 201718

Wednesday 12 December 2018 at 1000

The Authority meeting will be held on Wednesday 12 December 2018 from 1000 at National Park offices, Eastburn, Hexham.

Please contact the Corporate Support Officer on [email protected] for further information or call 01434 605 555.

Members of the public are very welcome to attend all meetings of the Full Authority. Items under Part 1 of an agenda are taken in public. Where there are items under Part 2 of the agenda which contain exempt information under Schedule 12A of the Local Government Act 1972 the press and public will be excluded from that part of the meeting.

Agenda NPA 2018-12-12

NPA 2018-12-12 Minutes published

ITEM 1 Quarterly Sill Report

ITEM 2 Designated Landscapes Review – Call for evidence

Item 2 – Appendix 2 Designated Landscapes Review

ITEM 3 Review of validation checklist December 2018

ITEM 4 Authority Review Meetings Findings and Actions Proposed

Item 4 Appendix 1 Authority Review Actions and Findings proposed

ITEM 5 Half Year Corporate Performance Update

ITEM 6 Half year financial and budget update

ITEM 7 Fundraising report

ITEM 8 Health and Safety and HR Half Year Report

Item 8 Member Code of Conduct July 2012

Item 8 Member Officer Protocol July 2018

ITEM 9 State of the National Park Report fv

Item 9 Appendix 1 State of the National Park Report 2018

ITEM 10 Update General Data Protection Regulations

Item 10 Appendix 1 NNPA Data Protection Policy Final