Authority - 27 March 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. 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 13 December 2023.
  3. 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.
  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. National Parks England - Draft minutes are enclosed of the Board meeting held on 17 January 2024.
  9. Lake District National Park Partnership - Minutes are enclosed of the meeting held on 31 October 2023 and draft minutes of the meeting held on 8 February 2024.
  10. Minutes of Committees
    To consider the minutes of the following committee and the recommendations which they contain:
    1. Governance Committee: Mr Stuart will present the minutes of the meetings held on 26 July and 20 December 2023;
    2. Rights of Way Committee: Ms Mosner will present the minutes of the meetings held on 10 October 2023 and 24 January 2024;
    3. Resources Committee: Mr Jackson will present the minutes of the meeting held on 16 November 2023;
    4. Park Strategy and Vision Committee: Mr Carter will present the minutes of the meeting held on 28 November 2023; and
    5. Development Control Committee: Mr Kidd will present the minutes of the meetings held on 6 December 2023 and 7 February 2024.
  11. Member Representation on Outside Bodies and Partnerships
    To receive verbal updates from Members on meetings attended as the Authority’s representative.
  12. 2024-2027 Business Plan
  13. 2024/25 Capital and Revenue Budgets, Capital Strategy and Medium Term Financial Strategy 2024/25-2028/29
  14. Treasury Management Strategy, Prudential Indicators and Minimum Revenue Provision Statement – 2024/25
  15. Lake District National Park Partnership’s Plan
  16. Nutrient Neutrality - Accountable Body Status
  17. Recruitment 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.