Authority - 15 December 2021

Time: 10:00 am

Location: Boardroom, Murley Moss, Kendal, LA9 7RL.

The meeting will be livestreamed here:

https://stream.lifesizecloud.com/extension/11010891/b9ab144d-ed67-40d4-9406-6786c44fe8af

Agenda

Business Part One

  1. Apologies - To receive and record apologies from members of the Authority who cannot attend.
  2. Minutes - To confirm the Minutes of the meeting held on 20 October 2021.
  3. Chairman's Announcements
    The Chairman to announce to all attendees -
    • the fire safety instructions; and
    • the meeting is being livestreamed and a digital sound recording of the meeting is made.
  4. Declarations of Interest -  Members should declare any registrable interests or disclosable pecuniary interests and state the nature of those interests so it can be recorded in the minutes.  These interests are described in the Code of Conduct adopted by the Authority on 20 October 2021.
  5. Questions - To answer any questions raised under Standing Order 16(2) relating to the business of the Authority.
  6. Public Participation - There are no public questions, petitions or deputations relating to the business of the Authority for this meeting.
  7. Chief Executive's Update
  8. Lake District National Park Partnership - Draft minutes are enclosed of the meeting held on 16 September 2021.
  9. Minutes of Committees
    To consider the minutes of the following committee and the recommendations which they contain:
    1. Governance Committee: Mr Kidd will present the minutes of the meetings held on 28 July and 29 September 2021;
    2. Resources Committee: Mr Jackson will present the minutes of the meeting held on 7 September 2021;
    3. Park Strategy and Vision Committee: Mr Carter will present the minutes of the meeting held on 14 September; and
    4. Development Control Committee: Dr Davies will present the minutes of the meetings held on  6 October and 3 November 2021.
  10. Member Representation on Outside Bodies and Partnerships
    To receive verbal updates from Members on meetings attended as the Authority’s representative.
  11. Windermere Gateway Transport Infrastructure Framework Supplementary Planning Document
  12. External Audit Appointments 2023/24 to 2027/28
  13. Appointment of Member to Standing Committees

Papers

Access to Information - Local Government Act 1972 (As amended)

Agenda and Reports

Anyone can have a copy of the agenda and non-confidential reports before the meeting. Reports can be e-mailed as PDFs on request.

Background Papers

Physical copies of background papers will not be available for viewing at Murley Moss due to the current movement restrictions put in place by the Government following the Covid-19 outbreak. Papers can be e-mailed as PDFs on request. We cannot make background papers available for confidential papers.