Authority - 26 June 2024

Time: 10:00 am

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

This meeting will be livestreamed on YouTube: https://www.youtube.com/channel/UCEgEcMzhMK8-toZB4-id3lw/live

Agenda

Business Part One

  1. Appointment of Chairman
  2. Appointment of Deputy Chairman
  3. Apologies - To receive and record apologies from members of the Authority who cannot attend.
  4. Minutes - To confirm the Minutes of the meeting held on 27 March 2024.
  5. Chair's Announcements
    The Chair 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.
  6. 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.
  7. Questions - To answer any questions raised under Standing Order 16(2) relating to the business of the Authority.
  8. Public Participation - There are no public questions, petitions or deputations relating to the business of the Authority for this meeting.
  9. Appointment of Members -

    10. Secretary of State Appointees - a) To report the re-appointment of Mr J Jackson as a Secretary of State (National) member for a further 4-year term of office.

  10. Chief Executive's Update
  11. National Parks England - Minutes are enclosed of the meeting held on 17 April 2024.
  12. Lake District National Park Partnership - Minutes are enclosed of the meeting held on 30 April 2024.
  13. Minutes of Committees
    To consider the minutes of the following committee and the recommendations which they contain:
    1. Resources Committee: Mr Jackson will present the minutes of the meeting held 29 February 2024;
    2. Development Control Committee: Mr Kidd will present the minutes of the meetings held on 6 March, 3 April and 1 May 2024;
    3. Governance Committee: Mr Stuart will present the minutes of the meeting held on 17 April 2024; and
    4. Park Strategy and Vision Committee: Mr Carter will present the minutes of the meeting held on 24 April 2024.
  14. Member Representation on Outside Bodies and Partnerships
    To receive verbal updates from Members on meetings attended as the Authority’s representative.
  15. Financial Outturn Report 2023/24
  16. Appointment of Members to Serve on Committees
  17. Appointments to Outside Bodies and Partnerships and to the Authority’s Commercial Strategy Board

The Committee will consider the following RESOLUTION:

Under Section 100(A)(4) of the Local Government Act, 1972 the public be excluded from the meeting for the following items.  This is because exempt information, as defined in Schedule 12A of the Act, may be disclosed during discussions.

Business Part Two

Part Two

Staff in Confidence

18. Appointment of Lake District National Park Authority Chief Executive Officer

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.