National Park Authority 01/05/2024

Meeting Date : 01/05/2024

10am, Green Room, National Park Offices, Llanion Park, Pembroke Dock and Remotely

1.To receive apologies for absence

2. To receive any disclosures of interest by Members or Officers in respect of any item of business

3. To confirm the minutes of the meeting held on 20 March 2024

4. To note the Action Log from the previous meeting

5. Chair’s Announcements

6. To receive the report of the meetings of the Development Management Committee held on the 13 March 2024

7. To consider the report of the meeting of the Operational Review Committee held on 6 March 2024

8. To receive a presentation by External Funding Manager about the Pembrokeshire Coast National Park Trust. Elsa Davis, Chair of the Trust will also be in attendance.

9. To consider the following reports:

14/24    Article 4 Direction Camping 28-day consultation

To seek approval to consult on whether to make a formal Article 4 Direction to exclude some permitted development rights for camping and caravanning to provide a planning framework that will allow the National Park Authority to promote regenerative tourism in a sustainable manner.

15/24    Destination Management Plan

Members are asked to approve the refreshed Pembrokeshire Destination Management Plan (Tourism Strategy) 2024 – 2028.

16/24    Policies – Information and Data Protection & ICT user policy

To seek formal approval for the Authority’s Information and Data Security Policy and the ICT User Policy.

17/24    Terms of Reference

Members are asked to agree amendments to the Terms of Reference for the Authority and its Committees, including merger of the Human Resources and Member Support and Development Committees.

18/24    Annual Governance Statement (AGS)

The Authority is required to produce an AGS and Members are invited to contribute to and shape the contents of the attached draft 2023/24 statement.

19/24    Toilet Facilities Update

This report provides an update on progress with joint working with Pembrokeshire County Council on toilet facilities.