Agenda

Clwydian Range and Dee Valley Area of Outstanding Natural Beauty Joint Committee - Friday, 24 June 2016 10.00 am

Venue: COUNCIL CHAMBER, GUILDHALL, WREXHAM

Contact: 01824 712589 Email: democratic@denbighshire.gov.uk

Items
No.	Item
1.	INTRODUCTIONS, APOLOGIES AND DECLARATIONS OF INTEREST
2.	ELECTION OF THE CHAIR AND VICE CHAIR
3.	AONB APPOINTMENTS TO WORLD HERITAGE BOARD AND CADWYN CLWYD BOARD To consider a verbal report from the AONB Officer.
4.	MINUTES OF THE JOINT COMMITTEE MEETING HELD ON THE 26th FEBRUARY, 2016 PDF 308 KB To receive the Minutes of the meeting of the Clwydian Range and Dee Valley Area of Outstanding Natural Beauty Joint Committee held on the 26^th February, 2016 (copy enclosed).
5.	MINUTES OF THE AONB PARTNERSHIP MEETING HELD ON THE 13 MAY 2016 PDF 333 KB To receive for information the Minutes of the meeting of the AONB Partnership held on the 13 May 2016 (copy enclosed).
6.	JOINT COMMITTEE OUTTURN AND ACCOUNTS 2015/16 AND BUDGET 2016/17 PDF 108 KB To consider a report by the Finance and Assurance Manager (copy attached) on the AONB’s revenue budget position and confirmation of the Joint Committee’s budget for 2016/17. Additional documents: Appendix 1 Financial Statement 31 03 16 , item 6. PDF 226 KB Appendix 2 Annual Return 2015 16 , item 6. PDF 477 KB Appendix 3 Reserve Balances , item 6. PDF 194 KB
7.	PRESENTATION BY FRIENDS OF THE CLWYDIAN RANGE AND DEE VALLEY To consider a presentation (not attached) by the Friends of the Clwydian Range and Dee Valley.
8.	AONB ANNUAL REPORT PDF 93 KB To consider a report by the AONB Officer which highlights the activity undertaken by the AONB Team and its Partners (copy attached). Additional documents: Item 8 JC Appendix 1 CR and DV AONB Final Report (exc SDF) V3 , item 8. PDF 2 MB
9.	SUSTAINABLE DEVELOPMENT FUND ANNUAL REPORT PDF 94 KB To consider an annual report (for information only) on the sustainable development fund (copy attached). Additional documents: Item 9 SDF Annual Report 2015 V3 , item 9. PDF 3 MB
10.	SUMMARY OF AONB PLANNING CONSULTATIONS OCTOBER 2015 – MARCH 2016 PDF 341 KB To consider a summary of the AONB planning consultations for information only (copy attached).
11.	FORWARD WORK PROGRAMME PDF 244 KB To receive the Forward Work Programme for the Clwydian Range and Dee Valley Area of Outstanding Natural Beauty Joint Committee (copy enclosed).
12.	PRESENTATION ON AONB AND NATURAL RESOURCES WALES PARTNERSHIP PROJECT To consider a presentation (not attached) on the AONB and Natural Resources Wales Partnership Project.
13.	FUTURE MEETING DATES To consider possible dates for future meetings of the Clwydian Range and Dee Valley Area of Outstanding Natural Beauty Joint Committee:- 25^th or 18^th November, 2016. 17^th February, 2017 or 3^rd March, 2017. 16^th or 23^rd June, 2017. 10^th or 17^th November, 2017.