Item No.

OPENING PROCEDURES

NP/01/09/19

Apologies – Members are asked to formally receive and approve apologies.

NP/02/09/19

Declarations of Interest.

NP/03/09/19

Minutes of the Meeting 12^th August 2019.

NP/04/09/19

Matters Arising and brief updates since previous meeting / informal meeting reviews.

Item No.

HPNP CONTENTS REQUIREMENT / REVIEW

NP/05/08/19

Members are asked to consider and approve requirements associated with the following:-

·         Review of draft plan progress to date and outstanding items / actions;

·         Feedback from Michael Wellock (Kirkwells Consultant) & actions arising therefrom;

·         Consultation Procedures and public communication;

·         Community Day 28^th September 2019;

·         Budget and grant update and review.  

Item No.

CLOSING PROCEDURES

NP/06/09/19

Date of next formal meeting – Monday 14^th October 2019  

Item No.

OPENING PROCEDURES

NP/01/09/19

Apologies – Members are asked to formally receive and approve apologies.

NP/02/09/19

Declarations of Interest.

NP/03/09/19

Minutes of the Meeting 12^th August 2019.

NP/04/09/19

Matters Arising and brief updates since previous meeting / informal meeting reviews.

Item No.

HPNP CONTENTS REQUIREMENT / REVIEW

NP/05/08/19

Members are asked to consider and approve requirements associated with the following:-

·         Review of draft plan progress to date and outstanding items / actions;

·         Feedback from Michael Wellock (Kirkwells Consultant) & actions arising therefrom;

·         Consultation Procedures and public communication;

·         Budget and grant update and review.  

Item No.

CLOSING PROCEDURES

NP/06/09/19

Date of next formal meeting – Monday 14^th October 2019  

Item No.

OPENING PROCEDURES

NP/01/08/19

Apologies – Members are asked to formally receive and approve apologies.

NP/02/08/19

Declarations of Interest.

NP/03/08/19

Minutes of the Meeting 15^th July 2019.

NP/04/08/19

Matters Arising and brief updates since previous meeting / informal meeting reviews.

Item No.

HPNP CONTENTS REQUIREMENT / REVIEW

NP/05/08/19

Members are asked to consider and approve requirements associated with the following:-

·         Review of draft plan & requirements;

·         Report from Consultant and requirements;

·         Consultation Procedures & timelines;

·         Budget and grant update and review.  

Item No.

CLOSING PROCEDURES

NP/06/08/19

Date of next formal meeting – Monday 9^th September 2019