Board Meeting 13th June 2016

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 14th March 2016

4. Matters Arising

5. Scheme of Delegation

• Appendix 1 – Planning Scheme of Delegation

6. Board Member Daily Fees

Papers

7. 2015/16 Draft Annual Report and Accounts

7.1 Draft Annual Report

7.2 Draft Annual Accounts

8. Your Park

9. Reducing Litter in the National Park

• Appendix 1 – Fixed Penalty Notice Policy
• Appendix 2 – Scheme of Delegation for Fixed Penalty Notices for Litter Powers

Reports and Updates

10. Organisational Update

11. Financial Report 2015/16

• Appendix 1 – Results at March 2016

12. Budget 2016/17

• Appendix 1 – Budget 2016/17

13. Planning & Access Committee Update – Verbal Update

14. Audit Committee Update – Verbal Update

15. Delivery Group Update – Verbal Update

Other

16. Any Other Business – Calendar of 2017 meetings

• Appendix 1 – 2017 Meeting Schedule

Confidential

17. Vacant Assets

18. Date of Next Meeting – Monday 19th September 2016

Approved minutes of meeting held on 13th June 2016