NOTICE OF MEETING

Meeting:

National Park Authority Meeting

Date:

3 October 2008

Time:

10.00 am

Venue:

Aldern House Baslow Road Bakewell

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Chair's Announcements.

3.

Minutes of the meetings held on 27^th June 2008 & 12^th September 2008.

4.

Matters arising on the Minutes.

5.

Urgent Business.

6.

Public Participation.

To answer any questions or to receive any statements, representations, deputations and petitions which relate to the published reports on Part A of the Agenda.

PART B

7.

Exempt Information S100 (A) Local Government Act 1972

The Meeting is asked to consider, in respect of the exempt items, whether the public should be excluded from the meeting to avoid the disclosure of Exempt Information.

Draft Motion:

That the public be excluded from the meeting during consideration of Agenda Item Nos 8 & 9 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 �Information relating to the financial affairs of the Authority� and Paragraph 5 �Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings�.

8.

Exempt Minutes of the meeting held on 27^th June 2008: approve as a correct record

9.

Strategy & Development

1.

Quarrying issues at Longstone Edge (Min.2382/JJL)

To be tabled at the meeting

The report will be available for Members to read at 9.30 am. 30 minutes reading time will be allowed with an additional 10 minutes during the meeting.

PART A

10.

Chief Executive:

1.

Local Development Framework, Refined Options Stage (A.6101/AG/BJT)
Annex 1

2.

Consultation Response For Government�s Proposed Changes to The East Midlands Regional Plan: Regional Spatial Strategy (RSS) 8 (PTA/A.61442)
Annex 1

11.

Operations:

1.

Review of the Strategy to Manage Recreational Vehicular Use of Unsurfaced Highways and Off Road Use in the Peak District National Park (A.7622/MJR)
Annex 1
Annex 2

12.

Corporate Resources:

1.

Consultation on Direct Elections to English National Park And Broads Authority (A.1114/JBD/EWJ)
Annex 1
Annex 2

2.

Member Representative Roles and Task Teams (A111/RMM)
Annex 1
Annex 2

3.

Members� Attendance Annual Return (A.111/EWJ)
Annex 1

13.

To receive the following Minutes of the meetings of the Committees:

1.

Planning Committee
13^th June 2008
11^th July 2008
15^th August�2008

2.

Services Committee
23^rd May 2008
6^th June 2008