Meeting:

Services Committee

Date:

7 March 2008

Time:

10am

Venue:

Aldern House, Baslow Road, Bakewell

JIM DIXON

CHIEF EXECUTIVE

AGENDA

PART A

1.

Apologies for absence.

2.

Minutes of the meeting of the Services Committee held on 30 November 2007 and minutes of special meeting of the Services Committee held on 8 February 2008. 

3.

Urgent Business.

4.

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.

5.

Operations:

1.

Strategy to Manage Recreational Vehicular Use of Unsurfaced Highways And Address Off Road Use in The Peak District National Park (A.7622/MJR)
Annex A
Annex B
Annex C

2.

Losehill Hall Business Plan 2008-2013 (A.1973/FW)
Annex A

6.

Strategy & Development:

1.

A Successor to The New Environmental Economy Programme For The National Park Authority And The Peak District (A.92752/JJL)
Annex
Appendix 1
Appendix 2
Appendix 3
Appendix 4

PART B

7.

Exempt Information S100 (A) Local Government Act 1972

The Committee are asked to consider, in respect of the exempt item, 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 and 10 to avoid the disclosure of Exempt Information under S100 (A) (4) Local Government Act 1972, Schedule 12A, Paragraph 3 "Information relating to the financial or business affairs of any particular person (including the Authority holding that information)".

8.

Strategy & Development:

1.

Purchase of Remnant Heath, Marsh and Wet Woodland.  (FM.495/SCT)
(including site plan)

9.

Operations:

1.

Property Service – Flexible Retirement Request (A.1293/MC)
(including Annex)

10.

Exempt Minutes of the meeting of the Services Committee on 30 November 2007 and the special meeting of the Services Committee held on 8 February 2008.  Approve as a correct record.