Recent Agendas

At the Authority Annual Meeting on 10 July 2019, Cllr Glen Sanderson was re-elected Chairman and Mrs Jean Davidson was re-elected Deputy Chairman until the date of the Annual Meeting in 2020.

Related Agendas & Minutes

A full archive of all previous meetings can be found on the National Park Authority Archive page.

The next Full Authority meeting will  be on Wednesday 25 September 2019 at a time to be confirmed.  Members of the public are welcome to attend Part 1. 

2019 Meeting dates –  All meetings will be held at National Park offices, Hexham unless otherwise notified. 

Wednesday 20 March (Jubilee Hall, Rothbury)
Special Authority Meeting Wednesday 15 May (National Park Offices)
Annual Meeting Wednesday 10 July (National Park offices) at 0930
Wednesday 25 September
(changed from Wednesday 18 September) (National Park Offices)
Wednesday 11 December (National Park Offices
Wednesday 18 March 2020 (Tarset Village Hall, Lanehead)

 

2019 and 2018 Meeting dates

Find out more information on upcoming meetings and agendas.

Wednesday 10 July 2019 at 0930

Wednesday 15 May 2019 at 1030

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

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

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