To: All Members of the Exmoor National Park Authority
The Annual Meeting of the Exmoor National Park Authority will be held in the Committee Room, Exmoor House, Dulverton, on Tuesday 6 June 2006 at 10.30 am.
The meeting will be open to the press and public subject to the passing of any resolution under s.100(A)(4) of the Local Government Act 1972.
Dr Nigel Stone
National Park Officer
A G E N D A
1. Election of Chairman
2. Election of Vice-Chairman
3. Election of Second Deputy Chairman
4. Apologies for Absence
5. Declarations of Interest
Members are asked to declare any interests they may have in relation to items on the agenda for this meeting.
(NB. When verbally declaring interests, members are also asked to complete the Disclosure of Interests at Meetings form – attached for members only).
6. Chairman’s Announcements
7. Minutes
(1) To approve as a correct record the Minutes of the Authority’s meeting held on
25 April 2006 (item 7 PDF, 188 KB)
(2) To consider any Matters Arising.
8. Public Question Time
The Chairman will allow members of the public to ask questions, make statements or present a petition on any matter on the Agenda for this meeting.
9. Appointments
The Authority is asked to make its annual appointments for 2006/07:-
• To serve on the Authority Meetings listed in the schedule (Item 9.1 PDF, 144 KB)
• To serve on the Outside Bodies listed in the schedule (Item 9.2 PDF, 113 KB).
10. Scheme of Delegation
To consider the report of the Head of Business Management (Item 10 PDF,214KB).
11. Natural Environment And Rural Communities (NERC) Act 2006
To consider the report of the National Park Officer (Item 11 PDF, 164KB).
12. New Economics Foundation Study
To consider the report of the National Park Officer (Item 12 PDF,123KB).
13. Annual Corporate Planning Process
To consider the report of the Head of Business Management (Item 13 PDF,133KB).
14. Members’ Reports
To receive updates and reports on meetings and events attended by Members as representatives of the Authority (Item 14 PDF 98.3KB).
15. The Authority’s Achievements for 2005/06 and Plans for 2006/07
To receive a presentation from the National Park Officer.
16. Any Other Business of Urgency