National Park Authority 30/07/2025

Meeting Date : 30/07/2025

10am, Virtual Meeting

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 meetings held on:
a) 18 June 2025 NPA AGM
b) 18 June 2025 NPA Ordinary Meeting

4. To note the Action Log from the previous meeting

5. Chair’s Announcements

6. To receive the reports of the meetings of the Development Management Committee held on:
a) 21 May 2025
b) 18 June 2025

7. To consider the report of the meeting of the Employee Forum held on 12 March 2025

8. To consider the report of the meeting of the Audit and Corporate Services Review Committee held on the 14 May 2025

9. To consider the report of the meeting of the Operational Review Committee held on 11 June 2025

10. To consider the report of the meeting of the Standards Committee Appointments Panel held on 17 June 2025

11. To confirm Councillor M James as the Authority’s representative on the Pembrokeshire College Advisory Forum.

12. To consider the following reports:

29/25 Revised Corporate and Resources Plan and Delivery Plans
To approve the Corporate and Resources Plan 2023/24-26/27 (Revised 2025) and the revised Delivery Plans.

30/25 Annual Partnership Framework Monitoring Report 2024/25 and approval of Partnership Framework
To note the Partnership Framework Monitoring report and to approve the Partnership Framework.

31/25 Oriel y Parc Partnership Agreement with Amgueddfa Cymru
To approve a renewal of the five-year Partnership Agreement between Pembrokeshire Coast National Park Authority and Amgueddfa Cymru.

32/25 Support for Visit Pembrokeshire 2026/2029
To make a decision on whether to provide financial support to Visit Pembrokeshire for the period of 2026 to 2029.

33/25 Local Development Plan 2 – Supplementary Planning Guidance
To approve supplementary planning guidance documents for consultation.

34/25 Standing Orders relating to Contracting & Procurement Procedures
To adopt the revised Contract Standing Orders dated July 2025.

35/25 Wales Member Support Self Evaluation Framework for National Park Authorities
To endorse the Wales Member Support Self Evaluation Framework for National Park Authorities and to establish a task and finish group to consider implementation of the framework in the Pembrokeshire Coast National Park Authority.

36/25 Member Development Training Plan
To agree a Member Development Training Plan.

37/25 Standards Committee appointment
To consider the recommendation of the Standards Committee Appointments Panel and to complete the appointment process of an independent Member of the Standards Committee for a period of five years with effect from 18 June 2025.