A W D U R D O D P A R C C E N E D L A E T H O L E R Y R I THE MINUTES BOOK 2008-2009 Volume (13) The Authority sustains the environment, culture and community and promotes understanding and enjoyment of the Snowdonia National Park S N O W D O N I A N A T I O N A L P A R K A U T H O R I T Y The Minutes Volume This volume contains the minutes of meetings of the Snowdonia National Park Authority 2008-2009. Page Nos. 1. 2. AUTHORITY MEETINGS 16 April 2008 1–6 11 June 2008 7 – 17 25 June 2008 18 – 20 22 September 2008 21 – 29 15 October 2008 30 – 31 10 December 2008 32 – 42 11 February 2009 43 – 51 PLANNING & ACCESS COMMITTEE 16 April 2008 52 – 61 18 June 2008 62 – 75 30 July 2008 76 – 89 10 September 2008 90 – 99 15 October 2008 100 – 107 12 November 2008 108 – 114 17 December 2008 115 – 123 21 January 2009 124 – 130 25 February 2009 131 – 139 4 March 2009 140 – 141 25 March 2009 142 – 147 Page Nos. 3. 4. 5. 6. STANDARDS COMMITTEE 30 April 2008 148 – 150 1 October 2008 151 – 152 PERFORMANCE AND RESOURCES COMMITTEE 25 June 2008 153 – 157 19 November 2008 158 – 164 11 March 2009 165 – 170 PLAS TAN Y BWLCH COMMITTEE 18 June 2008 171 – 174 22 September 2008 175 – 178 21 January 2009 179 – 182 PANELS Welsh Highland Railway Panel 7. 10 September 2008 183 – 186 25 March 2009 187 – 193 CELYN, TEGID AND TRYWERYN ADVISORY CONFERENCE 9 April 2008 194 – 198 SNOWDONIA NATIONAL PARK AUTHORITY WEDNESDAY 16th APRIL, 2008 Councillor E. Caerwyn Roberts (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, D. Siencyn, Mrs. M. June Jones, Mrs. I.M. Jones; Member appointed by Conwy County Borough Council Councillor W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G.D. George, Dr. I. ap Gwynn, Mr. D.P. McAteer, Mr. D.L. Roberts, Mr. J.L. Morgan; Officers Mr. A. Phillips, Mr. A. Sturkey, Mr. G.I. Jones, Mr. J. Ablitt, Mr. E. Williams, Mr. E. Roberts, Mrs. B. Jones, Mrs. A. Gaffey, Mrs A Griffiths. Apologies Councillors T.O. Edwards, J.R. Jones, H.P. Hughes, Mrs. E.M.B. Roberts, A. Todd: Mr. P. Weston. 1. Chairman’s Announcements The Chairman referred with sadness to the sudden death of Councillor Ernest Williams, Gwynedd Councillor for Bowydd and Rhiw and a respected member of the Authority. The Chairman on behalf of Members expressed the Authority’s deepest sympathy to Mr Williams’ family and Members and officers stood as a mark of respect. RESOLVED to note that the Chief Executive had written to Cllr. Williams’ family to express the Authority’s deepest sympathy. 2. Declaration of Interest Mr. J.L. Morgan declared a personal interest in item 7 on the Agenda, under paragraph 11(b) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 3. Minutes of Authority Subject to recording that the Chairman extended the Authority’s sympathy to Mr Geraint George on the death of his father in law, the minutes of the Authority meeting held on 6th February 2008 were accepted and the Chairman signed them as a true record. 1 4. Minutes of the Performance and Resources Committee Submitted – The minutes of the Performance and Resources Committee held on 12th March, 2008. The minutes were subject to approval by the Authority as the meeting did not have a quorum. Arising thereon, Item (6) Budget 2008-2011 A copy of the 3 year capital programme bid outlining how the additional £166,000 capital funds would be spent as submitted to the Welsh Assembly Government was circulated to Members, for information. The Chief Executive advised that a further report on the 2009/10 and the 2010/11 budgets would be considered at a later date. RESOLVED to approve the minutes as outlined. 5. April Annual Report and Improvement Plan Submitted – A report by the Director of Corporate and Legal Services seeking Member approval of the April Annual Report and Improvement Plan. Reported – The Director of Corporate and Legal services presented the report and Members made the following observations:− the report was welcomed for being clear and concise. − Item 1.1 3rd bullet point in the Welsh report – add “ffynnu a’r iaith Gymraeg” − under Improvement Objective 5 the Authority should state its intention to work in partnership to improve the footpath network in Eryri. Arising thereon, Members felt that a possible future problem could be an increase in 4 wheel bike use in Eryri as a result of rule tightening in mid-Wales. Officers advised that the Countryside Council for Wales were the responsible body and that a report on the Natural Environment and Rural Communities Act (NERC) 2006 would be submitted to a future meeting. − Performance Indicators Members considered the indicator which monitored appeal decisions that upheld the Authority’s decision and the new indicators on affordable housing units. Jocelyn Davies AM, the Deputy Minister for Housing had indicated that she would welcome an invitation to come and discuss such issues with planning authorities. Arising thereon, the Chief Executive advised that the Wales Audit Office had been instructed by the Minister, Jane Davidson, to visit all 2 three National Parks in Wales this year to inspect development control to look at progress made since 2005 and sharing of best practice. RESOLVED 1. to note the report. 2. to adopt the April (first stage) Annual Report and Improvement Plan and approve the publication of the Plan in accordance with the guidelines. 3. to ask the Chief Executive in consultation with the Chairman to extend an invitation to Jocelyn Davies AM to Snowdonia to speak to Members. 4. to await a report on the NERC Act to a future meeting of the Authority. 6. Rhododendron in Snowdonia and a Strategy for its Control Submitted – A report by the Director of Land Management together with a copy of the draft Rhododendron Strategy for approval and confirmation of the recommendations as outlined. Reported – The Director of Land Management presented the report and Members thanked Mr. Peter Jackson for the excellent work in preparing the strategy. Members agreed that the Authority should ensure the recommendations were implemented in partnership with other organisations. Officers confirmed that the strategy would be available on the internet as were all other strategic documents. Members noted that schemes aimed at improving the environment by reducing sheep grazing had not taken into account the environmental consequence which was the spread of rhododendron. Control problems arising from organic farming methods were also discussed. RESOLVED to approve the amended document “Rhododendron in Snowdonia and a strategy for its control” as submitted and support the recommendations as outlined. 7. Remedial Work Pont Bryn y Felin, Beddgelert – Letting of Contract Submitted – An information report by the Director of Land Management to advise the Authority on a contract let for remedial works at Pont Bryn y Felin. RESOLVED to note the report and approve the action taken. 3 8. Membership of Local Access Forums Submitted – A report by the Head of Warden and Access Service together with recommended membership of the forums by the Selection Panel. Reported – The Head of Warden and Access Service presented the report and advised upon the process and the Selection Panel’s recommendations. RESOLVED 1. to increase the overall membership of the Northern Access Forum from 14 to 18 and the South Snowdonia Local Access Forum from 13 to 15. 2. to approve the applications for membership of the Northern Area Local Access Forum as outlined:Mr. Edgar Williams Mr. Gareth Jones Mr. Ken Owen Mr. Richard Williams Mr. Bedwyr Jones Mr. Eryl Roberts Mr. David Firth Mr. Mike Vitkovitch Mr. David Howard-Jones Mr. Mike Raine Mr. Robin Parry Ms. Margaret Thomas 3. in order to ensure the required balance of interests, officers should consult with NFU Cymru for an additional member to represent “Land Management” interests on the Northern Area Access Forum, and to delegate authority to officers to make this appointment. 4. to approve the application for membership of the South Snowdonia Local Access Forum as outlined:Mr. Hedd Pugh Mr. Dewi Owen Mr. Alun Edwards Mr. Edmund Bailey Mrs. Swancott Pugh Mr. Owain Rhys Evans 4 Mr. Aled Thomas Mr. Eifion Lewis Mr. Andrew Hall Mrs. Barbara Rogers Mrs. Susan Townsend Mr. Marshall Davies 9. Calendar of Meetings Submitted – A timetable of meetings for the period 2008/2009. RESOLVED to approve the timetable as submitted. 10. Dolgellau Townscape Heritage Scheme Submitted – An oral report by the Chief Executive advising Members of the Authority’s success in obtaining a Stage 1 approval from the Heritage Lottery Fund for the Dolgellau Townscape Heritage Initiative, and the preparation of the Stage 2 application. Reported – Members were advised upon the tendering process for the appointment of consultants to undertake stage 2 development works. The successful consultant’s tender was less than the £30k threshold, enabling the Chief Executive to proceed. This report advised Members that the contract had been let for the work which was due to commence the following week, and completed by October 2008. Members were advised that Heritage and Regeneration Solutions Ltd of Warwick had been appointed. The local Member for Dolgellau welcomed the scheme and the importance of including the community as partners in the development. The Chief Executive confirmed that the community would be fully included and that an exhibition was being arranged during the summer. RESOLVED to note the report and the action taken. − 11. A.N.P.A. Conference 2009 Submitted – An oral report by the Director of Communication informing Members of the Annual National Parks Conference that Snowdonia will be hosting in Llandudno, 23rd-25th September 2009. Reported – Members were advised on steps taken by officers to secure the availability of an assembly room at Venue Cymru and The St Georges Hotel and The Imperial Hotel in Llandudno for the event. The Director of Communication reported that 2009 was the 60th Anniversary of the National Parks Act and it would be a fitting theme for the Conference to celebrate the work of the National Parks and to look forward to future challenges. If Members were in agreement, the Chief Executive would 5 advise the National Park Officer’s Group in June and the Chairman would present the theme to the Chairman of each National Park at the ANPA meeting in July with an invitation to delegates at the Conference in September. It was agreed that a working group of Members would be set up following the Local Government Election in May to assist and advise a working group of officers. Arising thereon, Geraint George thanked Members and Officers for supporting the recent Climate Change Conference in Llandrindod which had been a great success. RESOLVED to note the report. The meeting ended at 9.55 a.m. 6 SNOWDONIA NATIONAL PARK AUTHORITY ANNUAL GENERAL MEETING WEDNESDAY 11th JUNE, 2008 PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, T.G. Ellis, A. Gruffydd, H.P. Hughes, J.R. Jones, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillor G.O. Edwards, H.G. Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston. Officers Mr. A. Phillips, Mr. D. Edwards, Mr. G.I. Jones, Mr. J. Ablitt, Mr. A. Sturkey, Mr. E. Williams, Mr. E. Roberts, Mr. P. Trumper, Mrs. A. Gaffey. 1. Chairman The Director of Corporate and Legal Services advised Members that in accordance with Standing Orders 5.2 and 5.3, he had received nominations proposing Councillor E.C. Roberts for Chairman and a nomination proposing Councillor G.O. Edwards for Chairman. Councillor E.C. Roberts was elected Chairman of the Authority. The Chairman thanked Members for their support. 2. Vice-Chairman The Director of Corporate and Legal Services advised Members that in accordance with Standing Orders 5.2 and 5.3, he had received nominations proposing Mr. Geraint George for Vice-Chairman and a nomination proposing Councillor G.O. Edwards for Vice-Chairman. Mr. Geraint George was elected Vice-Chairman of the Authority. The Vice-Chairman thanked Members for their support. 3. Chairman’s Announcements (1) The Chairman welcomed the new Authority Members to their first meeting and welcomed those Members who were returning to serve a further term. The Chairman went on to thank former members, Cllr. Greta Jones, Cllr. June Jones, Cllr. Trevor Edwards, 7 Cllr. Arthur Todd and Cllr. Liz Roberts for their contribution to the work of the Authority over the past four years. RESOLVED that the Chief Executive should write, on behalf of the Authority, to thank former Members for their valued contribution. (2) (3) (4) (8) (9) 4. The Chairman confirmed that Dr. Rod Gritten, the Authority’s Senior Ecologist, had recently retired after 30 years’ service with the Authority. Mr. Dafydd Roberts, an internal candidate, had been appointed to the vacancy. RESOLVED to ask the Chief Executive to write to Dr. Gritten, on behalf of Members, to thank him for his commitment to the work of the Authority and to wish him a long and happy retirement. The Chairman advised that the Upland Footpaths Partnership Scheme had now run its term. The Partnership, a collaboration between the Authority, the Countryside Council for Wales, the National Trust and the Welsh Assembly Government, had secured £6.5 million of Objective 1 funding to improve upland footpaths. The Chairman thanked Mr. John Ablitt, Mr. Bob Lowe and Mr. John Morgan for their commitment to the project and hoped that convergence funding could now be secured to undertake similar projects in Eryri. Members also expressed their appreciation to the upland footpath teams for their work and commitment. The Chairman advised that the Authority had recently been presented with an award from Excellence Wales. The awards were sponsored by the Welsh Assembly Government and were administered by the WLGA, to recognise and promote good practice within the public sector. The Assessors were impressed at how biodiversity had been integrated into the Authority’s work, policies and the enthusiasm of Members and staff. The Director of Land Management advised that this was the first time that a National Park Authority had been presented with the award. The Chairman advised that he would be accompanying the Chief Executive to a meeting with Jane Davidson AM, the Assembly Minister for Sustainability and Rural Development on the 1st July, 2008. The Chairman and Chief Executive meet with the Minister twice a year. In response to a question from a Member, the Chairman advised that he had nothing further to add to Gwynedd Council’s statement in response to the allegations made in the newspaper article. Public Question Time Members were informed that no public questions had been received. 8 5. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 6. Membership of the Authority Submitted - The Chief Executive’s report on current membership of the Authority. Arising thereon, Members recommended the inclusion of email addresses within the report. RESOLVED to submit an update report with email addresses to the next meeting of the Authority. 7. Minutes The minutes of the Authority meeting held on 16th April, 2008 were accepted and the Chairman signed them as a true record. 8. Appointment of Members to serve on Committees, Panels, Working Groups and External Representation. Submitted - A report by the Chief Executive to appoint Members to serve on the following Committees, Panels, Working Groups and External Representation. 1. RESOLVED to appoint Members as follows:- (1) COMMITTEES i) Planning and Access Committee - All Authority Members. ii) Performance and Resources Committee Councillors T.G. Ellis, A. Gruffydd, H.G. Hall, J.R. Jones, W.E. Jones, G.G. Williams; Mr. D. McAteer, Mr. J.L. Morgan, Mr. P. Weston. iii) Personnel Sub-Committee Councillors J.R. Jones, W.E. Jones, G.G. Williams; Mr. D. McAteer, Mr. J.L. Morgan. iv) Personnel Appeals Committee Councillors E. Edwards, G.O. Edwards; Dr. I. ap Gwynn. Reserve Members: Councillors H.P. Hughes; Mr. D.L. Roberts. v) Standards Committee (Term of Office established by the Standards Committee (Wales) Regulations 2001) 9 Councillors H.G. Hall, J.R. Jones; Mr. P. Weston. + 3 Independent Members vi) Plas Tan y Bwlch Committee Councillors H.G. Hall, H.P. Hughes, E.C. Roberts, G.O. Williams; Mr. G.D. George, Mr. D. McAteer. + 2 Co-opted Independent Members (2) PANELS i) Single Status Grading Appeals Panel Councillors E. Edwards, G.O. Edwards; Dr. Iolo ap Gwynn. Reserve Members: Councillor H.P. Hughes; Mr. D.L. Roberts. ii) Snowdon Summit Panel Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, G.O. Williams; Mr. D.L. Roberts, Mr. P. Weston. iii) CAE Panel Chairman - Councillor E.C. Roberts. (Reserve : Vice Chairman - Mr. G.D. George) (3) WORKING GROUPS i) Local Joint Working Group Councillors E. Edwards, H.P. Hughes, W.E. Jones; Dr. Iolo ap Gwynn. ii) Member/Officer Working Group GWEITHGOR PROSIECTAU A PHOLISIAU PROJECTS AND POLICIES WORKING GROUP GWEITHGOR ARCHWILIO, PERFFORMIAD, DATBLYGU STAFF AC AELODAU SCRUTINY, PERFORMANCE, STAFF AND MEMBER DEVELOPMENT WORKING GROUP Cllr. Elwyn Edwards Cllr. Alwyn Gruffydd Cllr. Huw P. Hughes Cllr. Wyn E. Jones Cllr. Dyfrig Siencyn Dr. Iolo ap Gwynn Mr. Denis P. McAteer Mr. John L. Morgan Mr. David L. Roberts Cllr. G.O. Edwards Cllr. T.G. Ellis Cllr. H.G. Hall Cllr. J.R. Jones Cllr. E.C. Roberts Cllr. G.G. Williams Cllr. G.O. Williams Mr. Geraint George Mr. Peter Weston 10 (4) AUTHORITY ADVISORY COMMITTEES i) Celyn, Tegid and Tryweryn Advisory Conference Councillors E. Edwards, E.C. Roberts, D. Siencyn; Mr. P. Weston. ii) Cultural Heritage Advisory Group Councillors E Edwards, W.E. Jones, E.C. Roberts; Mr. G.D. George. iii) Local Access Forums South: Councillor G.G. Williams North: Mr. J.L. Morgan (5) OTHER BODIES i) Fforwm Iaith Councillor E. Edwards (Jointly with Gwynedd Council) ii) Cywaith (Buildings Preservations Trust) Mr. P. Weston iii) Trawsfynydd Stakeholder Group Mr. P. Weston iv) Regional Tourism Partnerships (RTP’s) Mr. D.L. Roberts (Mid Wales) Councillor H.G. Hall (North Wales) v) Joint Council for Wales Mr. D.P. McAteer vi) Environment Agency, Area Environment Group Councillor H.P. Hughes viii) National Trust, Beddgelert Local Liaison Committee Mr. P. Weston ix) Campaign for National Parks (Co-opted Member) Mr. D.P. McAteer x) Welsh Local Government Association Council Councillor E.C. Roberts xi) Pen Llyn a’r Sarnau (SAC) Mr. G.D. George 11 xii) Snowdonia Green Key Initiative Executive Group Councillor H.P. Hughes xiii) North Wales Regional Waste Group Councillor H.P. Hughes; Dr. I. ap Gwynn. xiv) Aggregates Regional Technical Statement Members’ Group Mr. P. Weston Reserve Member: Dr. Iolo ap Gwynn 9. Revenue and Capital Outturn Report 2007/08 Submitted – A report by the Chief Finance Officer comparing, at service area level, the Authority’s budgeted revenue and capital spending plans for 2007/2008 and the actual outturn expenditure for the year. Copies of the 2008/09 budget would be circulated to Members at the end of the meeting, for information. Reported – The Chief Finance Officer presented the report and provided Members with details of the slippage in both revenue and capital schemes for which resources needed to be carried-forward into the new financial year. Members were also advised that the Statement of Accounts was on course to be presented to the Authority at the end of the month. Members noted some concerns over the level of slippage, in the light of savings which the Authority was required to make over the next 3 years. Following a detailed explanation of the reasons for the underspend, Members were reassured and the Chief Executive confirmed that allocating the underspend as one off projects the following year was prudent during this financial climate. RESOLVED 1. to note the contents of the outturn report. 2. to approve the virements within the revenue and capital budgets as outlined in the report (para. 2). 3. to approve the transfers to and from earmarked reserves as outlined in the report (para 2.3). 4. to approve the carry-forward of £270,007 under spend from the 2007/08 financial year to the 2008/09 financial year, subject to a report to the Performance and Resources Committee outlining the proposals for allocation of these resources on a one off basis (para 3.5). 5. to authorise the Performance and Resources Committee to allocate the balance carried forward to the 2008/09 financial year. 6. to approve the Capital Financing Statement. 12 10. Treasury Management – Annual Report 2007/08 Submitted – A report by the Chief Finance Officer detailing the Authority’s Treasury Management during 2007/2008. RESOLVED to note the contents of the report. 11. National Park Grant Bid Submitted – A report by the Chief Executive outlining the basis for preparing the National Park Grant Bid for 2009/10. The report summarised bids over and above the present base-line budget. Reported – The Chief Executive presented the report and Members made the following observations:- officers welcomed an offer by a Member to provide a letter of support from the Local Health Board for developing fitness and health projects, specifically with the aim of reducing strokes within the population, in order to strengthen the bid. - concerns over the reduction in CAE funding were raised. This would have a knock on effect on a number of community scale projects within the National Park. The Chief Executive had already forwarded his concerns to the Environment Division of the Welsh Assembly Government and would bring the matter up at his meeting with the Minister next week. RESOLVED 1. to note the report. 2. to approve the strategy and bids to the Welsh Assembly Government as outlined. 12. Wales Audit Office Regulatory Plan Submitted – A report by the Director of Corporate and Legal Services together with the Wales Audit Office Regulatory Plan, for information. Reported – The Director of Corporate and Legal Services presented the report and members considered the contents of the Regulatory Plan. RESOLVED to note the report and the Regulatory Plan for 2007/2008. 13. The Local Authorities (Model Code of Conduct) (Wales) Order 2008 Submitted - A report by the Director of Corporate and Legal Services on the formal adoption of a new Code of Conduct for Members. Reported – The Director of Corporate and Legal Services presented the report and advised upon the background, the process and the key changes within the code. He further advised that following the formal 13 adoption of the Code, Members would be provided with an undertaking which required completion within 2 months confirming compliance with the new Code when carrying out their functions. RESOLVED 1) to adopt the Code of Conduct as set out in the Local Authorities (Model Code of Conduct) (Wales) Order 2008. 2) to set a value for acceptance of gifts at £25-00 or over for the purposes of paragraph 17 of the Code. 14. Annual Report of Monitoring Officer Submitted - A report by the Director of Corporate and Legal Services on complaints referred to the Ombudsman during the period 2007/08 and the work of the Authority’s Standards Committee. Arising thereon, Members were asked to note a correction in the welsh report that item 3.1 should read “not all the site was within the Park’s boundary”. RESOLVED to note the report. 15. Exemption to Standing Orders in Letting of a Contract Submitted – An information report by the Director of Corporate and Legal Services to advise on a contract let for urgent works at the Hafod Eryri scheme on the summit of Snowdon. RESOLVED to note the report. 16. Responses to the Members’ Questionnaire Submitted – A report by the Director of Corporate and Legal Services to report on the outcome of the Members’ questionnaire and to offer recommendations in the light of the responses received. RESOLVED 1. to continue with the present arrangements to hold meetings at Plas Tan y Bwlch, using the current days and start times for the coming year. 2. to seek the opinion of new Members over the next few months regarding the timing and location of meetings, and to submit a further report in due course with the results and any recommendations. 3. to ask officers to look for practical answers to the sound problems in the Library at Plas Tan y Bwlch. 4. to authorise the Scrutiny, Performance, Staff and Member Development Working Group to produce a draft training programme for the year and to submit the Programme to the 14 5. Authority for adoption in due course. to ask officers to consider developing written materials in the future to assist and enable members to access and develop training in their own time. 17. Member Working Group Reports and Panel Minutes Submitted - reports from Working Groups and Panel meetings. (1) Scrutiny, Performance, Staff and Member Development Working Group Submitted – Report of the Scrutiny, Performance, Staff and Member Development Working Group held on 18th January, 2008. Arising thereon, the Chief Executive advised that Naomi Jones had now been appointed to the full time Bwrlwm Eryri post on a two year contract. The draft work programme would be considered at the first meeting of the Bwrlwm Eryri Group. RESOLVED to welcome the appointment and note the report. (2) Snowdon Summit (Hafod Eryri) Group Submitted – Minutes of the Snowdon Summit (Hafod Eryri) Group held on 8th February and 18th April, 2008. RESOLVED to note the minutes. (3) Local Joint Working Group Submitted – Minutes of the Local Joint Working Group held on the 7th March, 2008. RESOLVED to note the minutes. (4) Projects and Policies Working Group Submitted – Reports of the Projects and Policies Working Group held on the 26th March and 11th April, 2008. RESOLVED to note the minutes. (5) Celyn, Tegid and Tryweryn Advisory Conference. Submitted – Minutes of the Celyn, Tegid and Tryweryn Advisory Conference held on the 9th April, 2008. RESOLVED to note the minutes. 18. Members Attendance Submitted – A report by the Director of Corporate and Legal Services detailing Members’ attendance at Authority and Committee meetings. 15 Arising thereon, Members requested that future reports should include the percentages for previous years’ attendance in order to ascertain whether attendance patterns are apparent. RESOLVED to note the report. 19. Annual Conferences 1) Association of National Park Authorities Conference 2008 Lake Windermere 17-19 September – Lake District National Park Authority Submitted – An oral report by the Chief Executive together with a summary of previous Members’ attendance. RESOLVED to send 7 delegates to the Conference, including the Chairman, Chief Executive and one Officer. The following members were nominated to attend:Councillors Huw P. Hughes, Goronwy O. Edwards, H. Gail Hall; Mr. Denis McAteer. 2) Europarc 2008 Submitted – A report by the Chief Executive on the Europarc Conference, 24-28 September 2008 in Brasov / Poiana Brasov, Romania. RESOLVED 1. to note the report. 2. to authorise the Chairman and the Chief Executive to represent the Authority at the Europarc 2008 Conference in Romania. 20. Meetings of other Organisations Submitted - Oral reports on recent meetings of organisations which Members had attended as representatives of the Authority. − Mr. J.L. Morgan – Northern Area Access Forum Attended a meeting on the 2nd June, 2008. Discussed funding for Rights of Way Improvement Projects, Coastal Paths, and Access to Water. A report was being prepared on the Forum’s work. Arising thereon, Members requested an update report on the Green Key Project. RESOLVED 1. to note the report. 2. to await a report on the Green Key Project to the next meeting 16 3. of the Scrutiny, Performance, Staff and Member Development Working Group on the 16th July, 2008. that Members should in future prepare written reports on recent meetings attended as representatives of the Authority, to be circulated prior to the meeting, to improve the current reporting practice. 21. Minutes The following minutes were submitted for information:(1) Minutes of the CAE Panel meeting held on 23rd November, 2007. (2) Minutes of the Plas Tan y Bwlch Committee held on 23rd January, 2008. (3) Minutes of the Standards Committee held on the 30th April, 2008. 22. Hafod Eryri Submitted – An oral report by the Director of Communication to update Members on the Hafod Eryri Project together with a short slide presentation showing progress at the summit. Reported – The Director of Communication reported upon the background and progress to date. It was anticipated that the project would be finished sometime during August, subject to favourable weather. The Chief Executive advised that the provisional date for the Official Opening, agreed with the First Minister, was the 5th September 2008. He emphasised that this date was one to aim at but was wholly dependent on the weather and that further delays in construction could result in a postponement. RESOLVED to welcome the presentation and note the report. The meeting ended at 13.15 17 SNOWDONIA NATIONAL PARK AUTHORITY WEDNESDAY 25th JUNE, 2008 Councillor E. Caerwyn Roberts (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, T.G. Ellis, A. Gruffydd, H.P. Hughes, J.R. Jones; Members appointed by Conwy County Borough Council Councillors H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston. Officers Mr. A. Phillips, Mr. G.I. Jones, Mr. D. Edwards, Mr. J. Ablitt, Mr. E. Roberts, Mrs. A. Gaffey. Apologies Councillors G.O. Edwards, D. Siencyn, G.G. Williams, G.O. Williams; Dr. I. ap Gwynn. 1. Chairman’s Announcements (1) The Chairman thanked those Members who had attended the Member Development Day and thanked officers for the arrangements. The Chairman also thanked Mr. Paul Williams of CCW for the presentation at Dol Idris. (2) The Chairman, on behalf of Members, expressed the Authority’s deepest sympathy to Bethan Hughes, Head of Administration and Customer Care, on the sudden death of her father. RESOLVED to forward the Authority’s deepest sympathy to Bethan Hughes and family. 2. Declaration of interest Mr. A. Phillips declared an interest in item 4, page 27, para. v) on the Agenda. Councillor Caerwyn Roberts declared a personal interest in item 4, page 27, para i) on the Agenda, under paragraph 10 (2) (a) (i) of the Code of Conduct for Members. Mr. David Roberts declared a personal interest in item 4, page 27, para ii) on the Agenda, under paragraph 10 (2) (a) (i) of the Code of Conduct for Members. 18 3. Membership of the Authority Submitted – A report by the Chief Executive on current membership of the Authority, including email addresses, for information. Arising thereon, Cllr. Dyfrig Siencyn advised that his email address should be changed to [email protected]. RESOLVED subject to the above amendment, to note the report. 4. Statement of Accounts 2007/08 Submitted – A report by the Chief Finance Officer together with the Authority’s Statement of Accounts for 2007/08. Revised versions of pages 18, 22, 32, and 43 in the Financial Statement was circulated to Members, and minor amendments therein were explained. It was noted that these minor revisions had no impact on the “bottom line” for the Authority. Arising thereon, Members were asked to note that the Balance Sheet and comparison of budget expenditure in the Explanatory Foreword (Welsh version) referred to periods up to 31st March 2008. Reported – The Chief Finance Officer presented the Statement of Accounts for 2007/08 and reported upon the following:the purpose of these statutory statements and their contribution towards proper governance, relevant financial reports previously submitted to and resolved upon by the Authority, the increased pressure and associated risk to accuracy from the tight timescale for accounts closure, details of significant variances against the previous year’s figures in the primary statements on pages 17 – 21, additional minor amendments to clarify that figures on pages 3 and 4 referred to periods up to 31st March 2008, that a separate resolution was required in respect of the Statement of Internal Control, that these Accounts were subject to audit by the District Auditor, who could require amendments prior to certification, and that audited Accounts would be submitted to the Authority on 22 September. In response to several questions from Members, the Chief Finance Officer and the Head of Finance advised upon a number of issues of principle and technical details. 19 The Chief Finance Officer thanked the Head of Finance and the Authority’s Finance Team for meeting the 30th June deadline for adoption of the Statement of Accounts. Arising thereon the Chairman, on behalf of Members, thanked the Chief Finance Officer, the Head of Finance and his staff for their work. RESOLVED 1) to approve the Statement of Internal Control. 2) subject to revisions as circulated, to approve the Statement of Accounts (subject to audit) for 2007/08. 3) that the Chairman of the Authority signs the statement. 4) to approve the transfers to and from reserves, and the carryforward of revenue and capital budgets, as outlined in section 6 of the report. 5. Membership of the Standards Committee Submitted – A report by the Director of Corporate and Legal Services to advise upon the membership of the Standards Committee. RESOLVED 1. to note the report. 2. to proceed to advertise the Standards Committee vacancy for a term of five years. 3. to establish an Interview Panel of five to be made up of the Chairman and Vice Chairman of the Authority, the Chief Executive, the Monitoring Officer and one Lay Member, to be selected by the Monitoring Officer, to interview candidates and present their recommendations to the Authority. The meeting ended at 9.50 a.m. 20 SNOWDONIA NATIONAL PARK AUTHORITY WEDNESDAY 22nd SEPTEMBER, 2008 Councillor E. Caerwyn Roberts (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, H.P. Hughes, A. Gruffydd, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H.G. Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Dr. I. ap Gwynn, Mr. D.P. McAteer. Officers Mr. A. Phillips, Mr. D. Edwards, Mr. G.I. Jones, Mr. A. Sturkey, Mr. J. Ablitt, Mr. E. Roberts, Mrs. A. Gaffey, Mrs. A. Griffiths. Apologies Councillors T.G. Ellis, J.R. Jones, D. Siencyn, G.G. Williams; Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston. 1. Chairman’s Announcements (1) The Chairman referred with sadness to the death of Councillor Owen Edwards, Blaenau Ffestiniog, a former Member of the Authority. Members and Officers stood as a mark of respect. (2) The Chairman reported that the Chair and Vice Chair of both Brecon Beacons National Park and Pembrokeshire Coast National Park remained unchanged. − Brecon Beacons Chair Mary Taylor and Vice Chair Councillor Krishn Pathak − Pembrokeshire Coast Chair Cllr. Simon L Hancock and Vice Chair Mr Richard Howells (3) The Chairman advised that the Chair and Vice Chair of ANPA also remained unchanged. − Chairman, Cllr. John Riddle, Northumberland National Park − Vice Chairman, Cllr. Caerwyn Roberts, Snowdonia National Park. Arising thereon, Cllr. Roberts advised that he would be standing down as Vice Chairman of ANPA in July 2009 after serving 3 years as Chairman and 5 years as Vice Chairman of the Association. 21 (4) 2. The Chairman referred to a press release, circulated to Members with the Agenda, which outlined the current position at Brecon Beacons National Park Authority. Public Question Time Submitted – The Chairman advised that a Member of the public had given notice to speak at the meeting. Mr. Brian Seears presented three questions as follows:Q1. Within the context of paragraph 7.54 of the Eryri Local Plan which states that the National Park Authority has a responsibility to work with the Local Housing Authorities and incorporate their strategies into its own development policies, will the Authority agree that in assessing the “need required to be demonstrated conclusively” in accordance with paragraph i) of Policy T5 of the Eryri Local Plan for affordable housing developments proposed on rural exception sites within the area of Gwynedd County Council, this “need” must always be demonstrated relative to that Council’s Housing Allocation Scheme? Officer response Policy T5 (the exceptions Policy) permits the development of affordable housing outside boundaries adjoining village development boundaries under certain circumstances. One of those circumstances being that a need is clearly demonstrated by means of a survey or the written advice of the Local Housing Authority. In the case of an application for social housing in accordance with Policy T5, the Authority relies on a Local Housing Needs Survey, which is usually carried out by the Rural Housing Enabler. The questionnaire used has been approved by the Local Government Data Unit and the Welsh Assembly Government refers to this way of assessing need in rural areas as one of the few practical ways of proceeding. This means that social housing developments comply with the Housing Authority’s Housing Strategies. In addition, most of the housing permitted are approved under the Social Housing Grant Programme. There is no reason why need should be demonstrated in relation to the Council’s Housing Allocation Scheme. Housing Associations, for example, have their own special allocations policy specifically developed for allocating housing in rural areas. 22 Q2. Considering that one of the special qualities which make Snowdonia unique listed in paragraph 1.23 of the Eryri Local Plan is “the sense of place created by natural colours and the texture of stone and slate reflected in the scale and detail of traditional buildings and structures”, will the Authority agree that all new house building and extensions to existing buildings within the Park should only be permitted with all stone finish in keeping with the “traditional” preferred look in compliance with paragraph 1.24 of the Eryri Local Plan which states “This Local Plan has a clear role in safeguarding these special qualities by promoting development which enhances them and resisting that which does not”. Officer response I agree that the Authority, through its Development Plan policies, has a responsibility to promote developments which safeguard the special qualities of the Park, but the use of stone on all new buildings and all extensions is not the way forward in my opinion. I believe that the use of materials such as stone is appropriate and is to be encouraged in certain circumstances. For example, in conservation areas or listed buildings. It depends on the individual circumstances. The question has to be asked would a policy of using stone in all circumstances be sustainable or even encourage good design. Q3. What is the Authority’s policy on the acceptance of petitions where they appear to be contrived particularly by having more than one signature in similar handwriting, less than full addresses which might be checked as to their genuineness etc. Officer response Before any documents are presented to the Authority or Committees, the Officers from the Authority read them to ensure that no opinion or statement contained in them are libellous. In the past we have withdrawn such letters or, if possible, we have hidden the libellous parts. The Officers do not make any further enquiries because everybody has a right to their opinion. It is up to the members to decide how much emphasis to put on the letters and petitions that are attached to the papers. It would not be practical for the officers to make further enquiries when you consider the amount of letters and petitions that we receive. 23 3. Declaration of Interests Mr. Geraint George declared a personal interest in item 10 on the Agenda, under paragraph 10 (2) (ix) (aa) of the Code of Conduct for Members. 4. Minutes The minutes of the Authority meetings held on 11 June and 25 June 2008 were accepted and the Chairman signed them as true records. 5. Matters for Information arising from the minutes Minutes of the 11th June, 2008 Item 11 – National Park Grant Bid Due to the uncertainties at Brecon Beacons National Park, Members were advised that the joint bid had not been submitted. 6. ISA 260 – Report to those charged with Governance Submitted – A report by Mr. Ceri Stradling, the District Auditor, Wales Audit Office. Mr Stradling apologised to Members for the late submission of the report and explained the circumstances which were beyond his control. Reported – The District Auditor presented his report and advised upon the main points. He confirmed that he was satisfied that nothing further would need to be reported to Members. The timing and quality of the accounts and supporting papers had been improved and the audit team had been able to work well with the Authority’s staff. Mr. Stradling brought one qualitative aspect which required amending for future accounts to Members’ attention and also one matter of governance which was an enhancement to the current reporting process rather than a weakness. The Chief Finance Officer thanked the District Auditor for his positive report and for attending the meeting to present his report. The recommendations outlined in Appendix 2 of the report had now been implemented and a copy of the relevant parts of the Statement of Accounts, revised to include adjustments as outlined in Appendix 2 of the Auditor’s report, was circulated to Members. The Chairman thanked the District Auditor for attending and for his positive report, and thanked the Head of Finance and his team for their work. RESOLVED to welcome the report and thank the District Auditor for his work. 24 7. Budget Update Submitted – A report by the Chief Finance Officer to inform Members of the addition of part of the 2007/08 slippage and allocated under-spend into the 2008/09 baseline budget, and to advise upon significant virements. Members were asked to note that 3.1 in the Welsh report referred to Treftadaeth “Diwylliannol” not “Naturiol”. Reported – The Chief Finance Officer presented the report and the Head of Finance provided Members with further information on detailed figures. RESOLVED to note the report. 8. Revenue Allocation and Capital Spend 2008/09 Submitted - A report by the Chief Executive to update Members on progress with spending the one-off revenue allocations and the 2008/09 capital programme. Reported – The Chief Executive presented the report which Members considered in detail. Arising thereon, Members discussed the Authority’s role with regards to affordable housing provision within the National Park. The Chief Executive advised that whilst the Authority was not a housing authority it did part-fund the Rural Housing Enabler post. Members felt that ideally each community should be assessed individually but were aware that this could cost up to £2400 per community. RESOLVED 1. to note the progress with the 2008/09 capital programme. 2. to note the progress with the one-off revenue spend. 9. Budget 2008 – 2011 Submitted – An update report by the Chief Executive on progress in delivering efficiencies. Reported – The Chief Executive advised that item 2.4.4 - Transport Costs had been temporarily postponed. Members considered the report and made the following observations:− 2.4.5 Income Marketing partnerships with local businesses was to be welcomed and could be the way forward for the future. − Members asked that Snowdonia’s bid should be submitted to the Welsh Assembly Government as soon as possible and that the Chief Executive should, in his letter to the Minister, note concerns that priorities under the “One Wales” Agenda may not be delivered in future without additional funding. Members also asked that the 25 funding inequality between the Welsh National Parks and the National Parks in England should be highlighted. The Chief Finance Officer endorsed the steps being taken by the Authority. RESOLVED 1. to note the report and progress in delivering efficiencies. 2. that the Chief Executive, in his letter to the Minister, raises Members’ concerns as outlined. 10. Allocation of 2007/08 Underspends Submitted – A report by the Chief Executive to allocate outstanding 2007/08 underspends on a one-off basis. The Chief Finance Officer endorsed the steps being taken by the Authority. RESOLVED 1. to note the report. 2. to authorise the Chief Executive, in consultation with the Chairman and Vice Chairman, to re-allocate £23,207 of the £123,207 on a one off basis, with the remaining £100,000 being allocated to reserves, as set out in paragraph 2.2 of the report. 11. Broadband for Authority Members Submitted – A report by the Director of Corporate and Legal Services to discuss the provision of broadband for Authority Members. RESOLVED 1. to note the report. 2. to approve the proposal to assist the three members currently without broadband for a period of 12 months. 3. to arrange I.S. training for all Members to ensure effective use of the technology. 12. Report of the Interview Panel for an Independent Member of the Standards Committee Submitted - A report by the Director of Corporate and Legal Services recommending the appointment of an Independent Member to the Standards Committee. Reported – The Director of Corporate and Legal Services reported that the Interview Panel had met to interview applicants for the vacancy on the Authority’s Standards Committee. 26 Arising thereon, the Director of Corporate and Legal Services agreed to consider whether Welsh language capabilities could be a requirement in any future appointment of an Independent Member to the Standards Committee. RESOLVED to appoint Mr. Samindre Soysa to be an Independent Member of the Standards Committee for a term of five years. 13. Hafod Eryri Submitted – An oral update and a short slide presentation by the Director of Communication following a recent visit to the summit. RESOLVED to note the report and presentation for information. 14. Collaboration Operation between SNPA and Gwynedd Council Submitted – A report by the Chief Executive to request authority to look into further opportunities for joint working. Reported – The Chief Executive presented his report which Members considered in detail. RESOLVED 1. to authorise officers to further investigate the options outlined in point 4.1 of the report in relation to Development Control and Enforcement. 2. to note the intention by officers to conduct an outline review of the opportunities for collaboration within the specialist planning services, statutory ecology and woodlands. 3. to await a report on the outcome of the above investigations in due course. Note: Councillor Alwyn Gruffydd asked for it to be recorded in the minutes that he had not taken part in the discussion and had abstained from voting. 15. Extension of combined Sustainability Appraisal/Strategic Environmental Assessment and Habitats Regulation Assessment external contract. Submitted – A report by the Director of Planning and Cultural Heritage to advise the Authority on the letting of a consultancy contract. RESOLVED to note the report. 16. (1) Welsh Members Seminar – 4th/5th November 2008 Submitted – An oral report by the Chief Executive on the forthcoming Welsh Members Seminar, together with a draft copy of the Programme, for 27 information. Arising thereon, Members were asked to indicate whether they would be able to attend. The Chairman stressed the importance for Members to make the effort to attend the Seminar as it was the only forum for Members of the Welsh National Parks to come together to discuss Welsh issues. RESOLVED to note the report. (2) Arising thereon, Members discussed the recent ANPA Conference held in the Lake District. Those members present thanked the Chairman for his presentation and invitation to Snowdonia in 2009. RESOLVED to ask officers to establish a working group of those Members who had attended the Lake District Conference to meet with officers to discuss arrangements for the forthcoming ANPA Conference in Snowdonia in 2009. (3) W.L.G.A. Annual Conference, North Wales Conference Centre, Llandudno – 8-10 October, 2008. RESOLVED that Councillors E.C. Roberts, H.G. Hall, G.O. Williams and Dr. Iolo ap Gwynn should accompany the Chief Executive, as representatives of the Authority, to the Welsh Local Government Association Annual Conference. 17. Meetings of other Organisations Submitted – A report by Mr. Denis McAteer on recent meetings of the Council for National Parks which he had attended as a representative of the Authority. RESOLVED to note the report and thank Mr. McAteer. 18. Minutes The following minutes were submitted for information:(1) Minutes of the Cae Panel held on 23rd June, 2008. (2) Minutes of Plas Tan y Bwlch Committee held on 18th June, 2008. (3) Minutes of the Performance and Resources Committees held on 25th June, 2008. 19. Plas Tan y Bwlch Hydro Electricity Power Scheme Schedule 12A Local Government Act 1972 : Exemption from disclosure of documents Submitted – A report by the Director of Corporate and Legal Services requesting Authority approval for the exemption of the subsequent report. 28 RESOLVED that the “Plas Tan y Bwlch Hydro Electricity Power Scheme” report be exempt from disclosure for the reasons outlined in the report. 20. Plas Tan y Bwlch Hydro Electricity Power Scheme Submitted – A joint report by the Director of Communication and the Head of Business to inform Members on progress in developing the Hydro Electricity Power Scheme at Plas Tan y Bwlch. Reported – The Director of Communication presented the report. He reassured Members that the Llyn Mair water level would not be affected. Members were in support of the proposal and noted that the scheme would provide a valuable educational resource for students at Plas as well as providing expertise for advising the public on small scale hydro generation. RESOLVED 1. to note the report and appendix. 2. to authorise officers to proceed to seek two additional tenders before letting the contract for the full design of the scheme. 3. to authorise the Chief Executive to use the capital funding earmarked for the Headquarters to cover the contract fees. The meeting ended at 12.45 29 SNOWDONIA NATIONAL PARK AUTHORITY WEDNESDAY 15th OCTOBER, 2008 Councillor E. Caerwyn Roberts (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, G.O. Williams, J.R. Jones, D. Siencyn, A. Gruffydd, G.G. Williams, H.P. Hughes; Members appointed by Conwy County Borough Council Councillors W.E. Jones, Ms H.G. Hall; Members appointed by the Welsh Assembly Government Dr. I. ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Phillips, Mr D. Edwards, Mr. E. Roberts, Mr. A. Sturkey, Mr. G.I. Jones, Mrs A Griffiths. 1. Apologies Councillors T.G. Ellis, G.O. Edwards; Mr. G.D. George. 2. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 3. Treasury Management Report This item was not specified on the Agenda but the Chairman agreed that it be considered as a matter of urgency to enable the Authority to amend its Treasury Management Strategy in the light of the current crisis in world banking systems. Submitted – A report by the Chief Finance Officer to approve an amendment to the Treasury Management Strategy Arising thereon, Members sought confirmation that seven days notice for withdrawal of funds was sufficient and the Chief Finance Officer assured members that this would be adequate. RESOLVED to authorise the amendment to the Treasury Management Strategy and to agree that officers proceed to invest the Authority’s money with one, or more than one, of three organisations in addition to HBOS, namely HSBC, Santander and Barclays. 30 4. Annual Report and Improvement Plan 2008-2009 Submitted – A report by the Director of Corporate and Legal Services recommending adoption of the Annual Report and Improvement Plan 2008/09. Reported – The Director of Corporate and Legal Services presented the report and the Annual Report and Improvement Plan. Members recommended the following amendment:Appendix 2 – Performance Indicators, Core Indicator Sets 2008/09 − the column showing 05/06 results should not be included as it was no longer relevant. RESOLVED 1. to note the report. 2. subject to the above amendment, to adopt the Plan and approve its publication by the end of October 2008. The meeting ended at 9.50 a.m. 31 SNOWDONIA NATIONAL PARK AUTHORITY WEDNESDAY 10th DECEMBER, 2008 Councillor E. Caerwyn Roberts (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, T.G. Ellis, A. Gruffydd, H.P. Hughes, J.R. Jones, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. D.L. Roberts, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. A. Phillips, Mr. D. Edwards, Mr. G.I. Jones, Mr. J. Ablitt, Mr. A. Sturkey, Mr. E. Williams, Mr. E. Roberts, Mrs. C. Ranson, Mr. I. Gwyn, Ms. E. Owen, Mrs. A. Gaffey. Apology Councillor D. Siencyn. 1. Chairman’s Announcements (1) The Chairman referred with sadness to the death of Councillor Arthur Todd, Llandudno, a former Member of the Authority. Members and Officers stood as a mark of respect. The Chairman advised that a letter had been sent to the family to express the Authority’s deepest sympathy. (2) The Chairman referred to Barbara Jones, the Head of Warden and Access Service, who had recently undergone hospital treatment and wished her a full and speedy recovery. (3) The Chairman reported that during November, in co-operation with Gwynedd Council and the Farmers Unions, Welsh lamb had been included on every school menu throughout Gwynedd. The Chairman thanked Mr. David Roberts, Mr. Emyr Williams, Mr. Rhys Owen and Mr. Dafydd Williams of Gwynedd Council for their input. (4) The Chairman was delighted to announce that Mr Rhys Owen, Head of Conservation and Agriculture, had recently been elected Chairman of the Wales YFC. (5) The Chairman advised upon a recent ceremony to mark the end of the Rhaglen Tir Eryri scheme in Ysbyty Ifan, attended by Elin Jones AM. The £4.3 million project was launched in 2003 and was 32 extended to its final value of £5.5 million. The Chairman thanked Emyr Williams, Rhys Owen and staff for their work in delivering the scheme in partnership with WEFO and CCW. (6) (7) 2. The Chairman advised that the new Welsh Liberal Democrat leader, Kirsty Williams AM, who has in the past been critical of the National Park Authorities, had met with the Chief Executive and his Management Team for a 2 hour presentation on the Authority’s work. The Chairman reported that Chris Gledhill, Chief Executive, Brecon Beacons National Park, had tendered his resignation. Mr. John Cook would remain as acting Chief Executive. Public Question Time Submitted – The Chairman advised that Mr. Alun Pugh, Director, Snowdonia Society had given notice to speak at the meeting. Mr. Alun Pugh addressed the meeting and advised that whilst the Society welcomed the publication of the series of Leisure Walks on the Authority’s website, he noted some of the Society’s concerns:the variable quality and nature of the information provided. the lack of readily available printed material for the casual visitor (the prime target audience). the ease of following some of the routes on the ground. that such walks should encourage the use of public transport to their starting points. Mr. Pugh requested a statement from the Authority on its strategy for coordinating the information, and the management and development of the routes to ensure a high quality visitor experience. Officer response The Director of Communication advised that:the Authority website held 28 walks covering both upland and lowland areas. no complaints had been received about these walks, which were researched and managed by the warden service, who also checked and monitored the information given about them for accuracy and quality. all the Authority's mountain walks were available in print at Information Centres and elsewhere. additionally, a selection of other walks were produced in the Eryri magazine, which had an annual print run of 160,000 and was widely distributed. there was a variety of other printed walks available and the Authority did not wish to duplicate the information. the Authority was currently developing a new Communications Strategy which would address expanding the walks information available as well as the balance between on-line and printed information. 33 The Director of Communication advised that he would be happy to meet with Society representatives to discuss specific concerns. 3. Declaration of Interest The Members appointed by Gwynedd Council declared both a personal and a prejudicial interest in item 15 on the Agenda, under paragraphs 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, but took part in the meeting relying on the dispensation granted by the Standards Committee on 1st October, 2008 unless otherwise stated below. Cllr. A. Gruffydd declared both a personal and prejudicial interest in item 15 on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. E. Edwards declared both a personal and prejudicial interest in item 15 on the Agenda, under paragraph 10 (2) (c) (1) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. Dafydd Edwards declared an interest in item 15 on the Agenda and did not take part in the discusson. 4. Minutes The minutes of the Authority meetings held on 22nd September and 15th October, 2008 were accepted and the Chairman signed them as true records. Arising thereon:Minutes - 22nd September 2008 5. Matters for information arising from the minutes The Chief Executive confirmed that the bid was submitted shortly after the meeting. 9. Budget 2008 -2011 The Chief Executive advised that a letter, prepared jointly by the three Welsh National Park Authorities, had been sent to the Minister. 5. Treasury Management – Interim Report 2008/09 Submitted – An oral report by the Chief Finance Officer to keep Members informed on the latest position. Reported - The Chief Finance Officer advised that the Authority’s Treasury Management Strategy had currently earned £94k interest, which was more than expected. However, as the interest rate was changing daily, the second half of the year was not performing as well. 34 The Chief Finance Officer advised that the Authority’s Treasury Management Strategy for 2009/10 would be submitted to the next meeting of the Authority in February 2009. RESOLVED to note the report. 6. Budget Update Submitted – A report by the Chief Finance Officer outlining the allocation of revenue and capital budgets, to request authorisation for foreseen virements and to update Members on progress against the revenue budget and projected final position for the financial year. Reported – The Head of Finance presented the report, which provided a summary of the revised revenue and capital budgets for the first seven months of 2008/09. Members were advised that the £156k had been set aside to provide match funding for convergence funds which would, if successful, increase in value and allow the Authority to deliver worthwhile projects. The Head of Finance advised that under item 4.1, the “expenditure to date” figures shown in the table were inaccurate and the reporting method would be improved. RESOLVED 1. to note the report. 2. to confirm the proposed action and approve the virements as proposed. 7. Base Revenue Budget 2009/10 Submitted - The Chief Finance Officer’s report seeking approval of the Standstill Budget as outlined, subject to the savings required, and to review the level of the Authority’s Reserves. Reported – The Head of Finance presented the report and advised that the figures were based on the Welsh Assembly Government’s draft budget for 2009/10. - - Members considered the report and officers confirmed that:the Authority needs to find an additional £166k to maintain the current service without having to make strategic changes in 2009/10. The Chief Finance Officer advised that this was the best estimate of the current position but the figures could be more liable to change than in previous years, due to the economic climate. the Authority’s pension contribution for the next three years had been agreed and the next review would be in 2011/12. 35 - the VAT rate change had been included in the Authority’s processes, although it had not been applied to the income side of the business e.g. car parking fees etc. the 2009/10 Budget Report would be submitted to the Authority’s meeting in February 2009. Members noted concerns over a possible annual cost to the Authority of £5k for removing and refitting the “fabric” ceiling in Hafod Eryri. RESOLVED 1. to note the report and approve the final baseline budget as outlined, noting the savings targets identified. 2. to approve the target level of current reserves. 8. Budgets 2009/2010 Submitted – A report by the Chief Executive to approve measures to deal with budget pressures. Reported – The Chief Executive presented the report and advised that after careful consideration by the Management Team, savings had been identified to offset the budget shortfall. The proposed target reductions were outlined in point 3.1 of the report, and savings in staff costs would be investigated by inviting expressions of interest for voluntary early retirement and reducing working hours. Members considered the report and made the following observations:- Members supported the report in principle. However, they were unable to approve the measures recommended in points 3.1 and 3.2 of the report without more detailed information. to convene a Working Group for Members to consider the proposal in detail and make a more informed decision. the Working Group should also consider the outcome of the Information Centres review, prior to receiving a report to the Authority in February 2009. The Chief Executive advised that Members had received regular updates over the last 18 months and their input was welcomed. The Chief Executive confirmed that the letter inviting expressions of interests for voluntary early retirement and reducing working hours had been prepared in consultation with the Head of Personnel, and care had been taken not to worry staff unnecessarily. The Chief Finance Officer welcomed the Chief Executive’s report. The Authority had to set a balanced budget with no increase in grant and increasing costs. To defer difficult decisions until the next financial year 36 would not be prudent as the forecast was that the Authority would be in a similar position in 2010. The report had identified areas for efficiency savings without affecting the service and whilst costly voluntary early retirements would not be recommended, the proposed Working Group would allow Members to fully assess their options prior to the Authority’s meeting in February 2009. RESOLVED 1. to authorise the Chief Executive to issue invitations to staff inviting expressions of interests for voluntary early retirement or reducing working hours on a permanent basis. 2. to convene a special meeting of the Scrutiny, Performance, Staff and Member Development Working Group on the 14th January 2009, to consider further reports as outlined and to consider the response from staff to the invitation for voluntary early retirement and reduction in working hours. 3. to cancel the Working Group scheduled in the calendar of meetings on the 23rd January 2009. 9. Accommodation and Travelling Allowances for Members Submitted – A report by the Director of Corporate and Legal Services to consider and approve revised allowances. RESOLVED 1. to note the report. 2. to adopt and implement the revised Accommodation and Travelling Allowance for Members with effect from 11th December, as follows:(i) Accommodation Allowances Overnight accommodation for London (incl. VAT) £105 Overnight accommodation for all other areas (incl. VAT) £90 (ii) Travelling Allowances All private motor vehicle sizes: Up to 10,000 miles 40p per mile Over 10,000 miles 25p per mile Private motor cycles Pedal cycles Passenger supplement (iii) - Day Allowance No change 37 24p per mile 20p per mile 5p per passenger per mile 10. (iv) that the Monitoring Officer continues to be authorised in special circumstances to approve expenditure above the accommodation rate. (v) that all other eligibility criteria should remain unchanged. ANPA Conference – Llandudno 2009 Submitted – A report by the Director of Communication to inform Members of progress in organising the 2009 Conference in Llandudno. RESOLVED to note the report. 11. Scrutiny, Performance, Staff and Member Development Working Group Submitted – The report of the Scrutiny, Performance, Staff and Member Development Working Group held on 30th July, 2008. RESOLVED to note the report. 12. Meetings of other Organisations Members had not attended external meetings as representatives of the Authority. 13. Minutes The following minutes were submitted for information:(1) Minutes of the Plas Tan y Bwlch Committee held on 22nd September, 2008. (2) Minutes of the Standards Committee held on 1st October, 2008. 14. Ty Meirion, Stryd Fawr, Dolgellau Schedule 12A Local Government Act 1972 : Exemption from disclosure of documents Submitted – A report by the Director of Corporate and Legal Services requesting Authority approval for the exemption of the subsequent report. RESOLVED that the “Ty Meirion, Eldon Square, Dolgellau” report be exempt from disclosure for reasons outlined in the report. 15. Ty Meirion, Eldon Square, Dolgellau Submitted – A report by the Director of Corporate and Legal Services to seek the Authority’s approval, in principle, to proceed with the purchase of Ty Meirion. Reported – The Director of Corporate and Legal Services presented the report and advised Members of the proposal and resource implications. 38 Members noted that the Authority currently manages 6 information centres of which Dolgellau and Betws y Coed were the two key centres. Members considered the proposal and made the following observations:- - as the review of Information Centres was currently underway was it appropriate to consider the proposal at this time without knowing the outcome of the review? the Authority could take this as an opportunity to increase income. as a publicly funded body it would not be appropriate to be in direct competition with other local businesses in Dolgellau. Members were concerned that maintenance costs of a Grade 2 listed building could be restrictive. The Chief Executive’s budget report earlier in the agenda had referred to securing savings in operating costs of the Authority’s built assets. one member recommended that capital funds would be better spent on the Hydro Scheme and revenue funds used to retain posts. The Chief Executive confirmed that the outcome of the Information Centres review would be submitted to the Working Group meeting on 14th January, 2009. RESOLVED to authorise the Chief Executive to proceed with the purchase of Ty Meirion, subject to availability of funds and in consultation with the Chief Finance Officer. 16. Draft Eryri National Park Management Plan and Draft Local Development Plan Submitted – A report by the Director of Planning and Cultural Heritage to present the draft documents and associated consultation arrangements for approval. Reported – The Chief Executive presented the report and thanked the staff, the Forum Members and the Working Group for the work in preparing the documents. Both finished documents would be professionally designed prior to being placed on deposit. The Director of Planning and Cultural Heritage presented the report and asked Members to amend the recommendation to accord with the Scrutiny, Performance, Staff and Member Development Working Group resolution on the 3rd December, 2008. Members considered the Eryri National Park Management Plan 2009-14 and made the following observations:- 39 Context Reference to “raison d’être” in the report should be changed. Category V protected areas – officers to check whether the quotation as included was correct. The Natural Environment – Members revised the first sentence to read “Climate Change is altering and will alter dramatically the National Park environment…..” The Natural Environment – final line of the third paragraph should read “to sustain the character of the landscape and to cope with the changes that will occur”. Healthy and Sustainable Communities – final bullet point to read “to ensure the use of appropriate …..” Strategic Objectives to use a more suitable translation for “Overarching” in the Welsh report. Improving Habitats – change the title of item 7 to “Promote the sustainable management of waste”. Promoting Opportunities for Understanding and Enjoyment – to refer to “landowners” as well as land managers in item 15. Priorities for Action for the first 5 years rather than using the word “Supporting” Sustainable Communities to use “Create”. Members thanked officers for the well written report which was easy to read and to understand. Arising thereon, Officers advised that should Members wish to make any further observations they should contact officers. The Director of Planning and Cultural Heritage presented the Deposit Version of the Local Development Plan and advised that the document would eventually replace the Eryri Local Plan. Members considered the document in detail and made the following observations:A Spatial Portrait of Snowdonia National Park Members recommended that events and festivals should not be individually named but referred to in general terms. to include reference to the Welsh Highland Railway, the Snowdon Mountain Railway and the Ffestiniog Railway in this section. 40 Protecting, Enhancing and Managing the Natural Environment to note that the document should refer to “harnessing” energy rather than “generating”. - Strategic Policy H : Energy to reinforce Park Management Plan principles by recognising that this policy should be applied to alterations and extensions to buildings that are already constructed. Protecting and Enhancing Cultural and Historic Environment Strategic Policy L : Sustainable Design and Materials the final paragraph should not include “coloured and textured” and should read “alternative appropriate materials such as solar panels”, would be considered. Supplementary design guidance on use of solar panels would be provided. Development Policy 3 – Listed and Traditional Buildings Listed Buildings only – to rewrite the first paragraph to allow some flexibility. Healthy and Sustainable Communities Strategic Policy M : Housing paragraph referring to new affordable housing units should read “ … fully integrated and as good if not better than market housing units in terms of external design quality, materials and sustainable considerations”. final paragraph to read “All new units and alterations” should be…” Strategic Policy N : Gypsy and Traveller Sites ii. remove the word “unduly”. vi. “not visible from public viewpoint” should be better defined. Development Policy 9 : Annexe Accommodation and Development Policy 10 : Extensions – sustainability principles to be included in both policies. Supporting a Sustainable Rural Economy Development Policy 16 : Touring and Camping sites to reconfirm decision as recommended by the Scrutiny, Performance, Staff and Member Development Working Group on the 3rd December, 2008 to rewrite points i. and ii and make it explicit that new sites would not be permitted. Promoting Accessibility and Inclusion Development Policy 19 : Telecommunication iv. to use a more suitable translation for “radiation” in the Welsh report. 41 Proposals Map and Inset Maps Officers were asked to further consider the following:Map 55 Parc – the Director of Planning and Cultural Heritage advised that he had visited the site and that it would be unreasonable to include the whole garden at Hafod y Nant, especially whilst there were other more suitable sites in the National Park. the Director of Planning and Cultural Heritage advised that the Planning and Access Committee would be provided with background information and asked to consider whether to modify the maps of Bryncrug, Ysbyty Ifan, Parc and Bontddu at their meeting in January 2009 and to consider whether to include Tai Cynhaeaf as a “small settlement”. RESOLVED 1. subject to modifications as outlined, to approve the draft National Park Management Plan and Local Development Plan for consultation purposes. 2. to delegate authority to the Director of Planning and Cultural Heritage, in consultation with the Chair of the Authority, the Chair of the Planning and Access Committee and the Chair of the Scrutiny, Performance, Staff and Member Development Working Group, to make further amendments and inclusions to the Draft Eryri National Park Management Plan and Draft Local Development Plan as required by the Authority. 3. that the draft Action Plan be submitted to the Planning and Access Committee for adoption, in January 2009. 4. to approve and accept the recommendations as outlined in the Scrutiny, Performance, Staff and Member Development Working Group report held on 3rd December 2008. 5. to approve the appointment of a temporary Programme Officer. 6. subject to noting arrangements to meet with Community Councils at three different locations within the National Park during the first week of the consultation, to approve the proposed consultation arrangements, provisionally arranged for March / April 2009. 7. to confirm the Eryri Local Plan, adopted in 1999, as the Authority’s adopted Development Plan as modified by the Interim Clarification Note on Affordable Housing, as approved by the Authority in March 2006. The meeting ended at 13.40 42 SNOWDONIA NATIONAL PARK AUTHORITY WEDNESDAY 11th FEBRUARY, 2009 Councillor E. Caerwyn Roberts (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors A. Gruffydd, H.P. Hughes, J.R. Jones, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. D.L. Roberts, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. A. Phillips, Mr. D. Edwards, Mr. G.I. Jones, Mr. J. Ablitt, Mr. A. Sturkey, Mr. E. Williams, Mr. E. Roberts, Mrs. A. Gaffey. Apologies Councillors E. Edwards, G.O. Edwards, T.G. Ellis. 1. Chairman’s Announcements (1) The Chairman advised that the Brecon Beacons National Park Authority were currently advertising the Chief Executive vacancy. (2) The Chairman reminded Members that training on Habitats and Species had been arranged for the afternoon with a further session arranged on the rising of the Planning and Access Committee on the 25th February 2009. (3) The Chairman welcomed Geraint Norman, Wales Audit Office, to the meeting. 2. Public Question Time Members were informed that no public questions had been received. 3. Declaration of Interest Cllr. G.O. Williams declared both a personal and prejudicial interest in item 9 on the Agenda, under paragraph 10 (2) (a) (iii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 43 Mr. J.L. Morgan declared both a personal and prejudicial interest in items 12 and 13 on the Agenda, under paragraph 10 (2) (a) (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matters were being discussed. 4. Mr. G.D. George declared both a personal and prejudicial interest in item 15 on the Agenda, under paragraph 10 (2) (a) (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Minutes The minutes of the Authority meeting held on 10th December, 2008 were accepted and the Chairman signed them as a true record. Arising thereon:15. Ty Meirion, Eldon Square, Dolgellau Members were advised that after consideration of a detailed report by the Head of Property outlining the long term maintenance implications, the Chief Executive, in consultation with the Chief Finance Officer, had decided not to proceed with the purchase of Ty Meirion. 5. Wales Audit Office Regulatory Plan Submitted – A report by the Director of Corporate and Legal Services together with the Wales Audit Office Regulatory Plan, for information. Reported – The Director of Corporate and Legal Services presented the report. Mr. Geraint Norman presented the Regulatory Plan and outlined the main focus areas for the plan during 2008/2009. RESOLVED to note the report and Regulatory Plan for 2008/2009. 6. Relationship Manager’s Annual Letter Submitted – The Relationship Manager’s Annual Letter 2007/2008. Reported – Mr. Geraint Norman presented his report and advised upon the key messages and statutory recommendations. Members considered the report in detail and made the following observations:− the report continued to measure speed of delivery for planning applications rather than the quality of the decision. Mr. Geraint Norman confirmed that whilst delivery times were assessed the overall level of performance was now being measured as part of the Welsh National Park Authorities Planning Service inspection. 44 − performance comparisons with other Parks was welcomed. It was important to have benchmarks in place in order to compare like with like. − ANPA and WANPA were well placed to compare National Park Authorities’ performance against a balanced set of PI’s. − financial pressures were discussed and Members agreed that it was important to develop the performance management framework to better target resources to priority areas. − Members discussed the Authority’s Fleet Management and officers confirmed that a “Driver’s Handbook” was being prepared and would be available shortly. − the Audit Manager confirmed that should the Authority be successful in their bid for additional grants, there would be additional fees for the additional work involved. Arising thereon, the Director of Corporate and Legal Services advised that the Wales Audit Office Annual Letter Action Plan would be presented to the next meeting of the Performance and Resources Committee on the 11th March 2009. The Chairman thanked the Audit Manager for his positive report and thanked officers for their work. RESOLVED to note the contents of the Annual Letter. 7. Authority Response to the Appointed Auditor’s Statutory Recommendations Submitted – A report by the Director of Corporate and Legal Services to advise members on the statutory recommendations and the key messages of the Wales Audit Office Annual Letter, together with the Authority’s proposed response. RESOLVED to note the report and approve the response as outlined. 8. Authority Budget and Levy on Constituent Authorities 2009/10 Submitted – A report by the Chief Finance Officer requesting approval of the 2009/10 revenue and capital budget and authority to raise levies on constituent authorities, together with the revised three year financial forecast. An update of Appendix 2 was circulated to Members. Reported – The Head of Finance presented the report and provided Members with further details. The Chief Finance Officer advised that forecasts were difficult in the current financial climate and recommended continuous monitoring and reviewing of the estimates. 45 Arising thereon, Members discussed the following:Response by staff to the invitation for voluntary early retirement and reduction in working hours. The Chief Executive advised that he had received 3 expressions of interest for voluntary early retirement and that the selection criteria would be considered by the Performance and Resources Committee at its next meeting on 11th March, 2009 and that a decision would be taken in due course. Future use of the toilet building, Llanelltyd. The Director of Corporate and Legal Services confirmed that he had written to Llanelltyd Community Council and the Prince Albert Angling Society with regard to the future use of the toilet building, although no response had been received to date. Members recommended that officers should write to the Mawddach and Wnion Association to seek their views. RESOLVED 1. to note the contents of the report. 2. to approve the 2009/10 revenue and capital budgets as outlined. 3. to authorise levies to be raised on the two constituent councils to a total amount of £1,487,346 in accordance with the recommendation in paragraph 5.1 of the Chief Finance Officer’s report. 4. to ask the Director of Corporate and Legal Services to write to the Mawddach and Wnion Association regarding the future use of the toilet building at Llanelltyd. 9. Blaenau Ffestiniog Information Centre Submitted – A report by the Chief Executive to inform Members of the preferred option to find targeted savings in the Information Centre Budget for 2009/2010. Reported – The Chief Executive presented his report and advised that following discussions with Blaenau Ffestiniog Community with regard to the proposed closure of the Tourist Information Centre, a request to delay the closure for one season to allow a community based initiative time to establish, had been received. The Chief Executive confirmed that the community had accepted that the Authority would be withdrawing from running the Tourist Information Centre at the end of the 2009 season and officers had agreed to provide assistance for the local community to achieve its aims for the future of the centre. Members considered the report and made the following observations:this was an opportunity for Blaenau Ffestiniog to provide their own interpretation and achieve what’s best for the community. would the town benefit from the Authority handing over control 46 - - earlier and to contribute an element of the funding which would have been used to run the Centre during the 2009 season? it was important for the Authority to retain its presence in Blaenau Ffestiniog and Members welcomed the proposal for an Information Point in the Ffestiniog Railway Station. Officers confirmed that the initial set-up cost of the touch screen technology and internet access would be in the region of £4k, which would be a one off capital cost. The facility would be maintained by the Authority’s staff. there was a need to work with partner organisations encompassing all their proposals to create a broad based strategy. The Chief Finance Officer confirmed that there was some flexibility in the budget which would allow the Authority to run the centre for the 2009 season and allow more time to programme the Authority’s withdrawal. The cost would be met from the flexibility within the inflation provision on a one off basis. RESOLVED 1. to note the report. 2. to accede to the local community’s request to delay the closure of the Tourist Information Centre at Blaenau Ffestiniog for the 2009 season in order to allow time for a community based initiative to be established. 3. to agree that an information point be established at the Ffestiniog Railway Station. 10. Treasury Management Strategy 2009/10 Submitted – The Chief Finance Officer’s report to approve the Treasury Management Strategy for 2009/10 and approve recommendations relating to the Prudential Code. Reported – The Chief Finance Officer presented the report and recommended that in order to provide officers with more flexibility, the Authority’s Treasury Management Strategy should be revised to include the Abbey, Clydesdale Bank, Lloyds, Nationwide Building Society and the Royal Bank of Scotland, in addition to the four organisations listed in point 4.2 of the report. RESOLVED 1. to approve an Overall Borrowing Limit of £1 million for 2009/10, including a Short Term Borrowing Limit of £250,000. 2. that no limit be placed on the proportion of interest payable at a variable rate. 3. subject to amending the Treasury Management Strategy to include the Abbey, Clydesdale Bank, Lloyds, Nationwide 47 4. 11. Building Society and the Royal Bank of Scotland, to adopt the Capital Borrowing and Investment Strategies for 2009/10 as outlined. to approve the Chief Finance Officer’s recommendation in relation to the Prudential Code. The Authority’s Risk Profile Submitted – A report by the Director of Corporate and Legal Services to update Members on the Strategic Risk Profile Analysis undertaken by Marsh UK Limited and the Authority’s Risk Profile. Reported – The Director of Corporate and Legal Services presented the report and confirmed that the risks were regularly reviewed by the Risk Management Group and the Management Team. RESOLVED to note the report and to approve the Authority’s Risk Profile as outlined. 12. Extension to WEFO Grant Funding Submitted – A report by the Director of Land Management to gain approval in principle to a potential extension for the Upland Paths Partnership and Rhaglen Tir Eryri. Reported – The Director of Land Management presented the report and advised that he was still awaiting notification from WEFO on whether the proposal as submitted had been successful. Members expressed concern at the delay in deciding on the proposal and Members asked officers, through PEG (the Gwynedd Economic Partnership), to forward a letter to WEFO on this point. RESOLVED 1. to note the report. 2. to approve in principle the offer to extend both programmes (if an offer is made), subject to authorisation by the Chief Executive, in consultation with the Chief Finance Officer, to ensure that the proposals are deliverable and demonstrate a sound business case. 3. to request that the Authority, through PEG, forward concerns to WEFO as outlined. 13. Convergence Funding Update Submitted – A report by the Director of Land Management to inform Members of developments in potential Convergence programmes. 48 Reported – The Director of Land Management presented the report and advised that the application process had reached the third stage out of five stages, which was the completion of an EOI Part 2 form. RESOLVED to note the report and await further report(s) when the nature and scope of any programme would be submitted to the Authority for consideration. 14. Wales Charter for Member Support and Development : An Approach for National Park Authorities Submitted – A report by the Director of Corporate and Legal Services to update Members and to seek authorisation for the Chairman of the Authority to sign the Statement of Intent to apply for Charter Status. RESOLVED to authorise the Chairman of the Authority to sign the Statement of Intent to apply for Charter Status. 15. Exemption of Standing Orders Relating to Contracts – Management Development Training and Strategic Leadership Submitted – A report by the Director of Corporate and Legal Services to advise the Authority on the letting of a contract for the supply of Management Development and Strategic Leadership Training. Reported – The Director of Corporate and Legal Services presented the report. Members noted the importance of monitoring to ensure that the course provided value and assisted the Authority to achieve its aims. The Director of Corporate and Legal Services confirmed that the course would be focussed on the Authority’s work. RESOLVED to note the report. 16. Member Working Group Reports Submitted - Minutes of meetings. (1) Local Joint Working Group held on 7th November, 2008 Arising thereon, Item 8 – Use of TNT rather than Royal Mail by Gwynedd Pension Fund Mr. Dafydd Edwards advised that although Gwynedd Council had employed TNT on this occasion, this had made no difference on the ground as TNT had used the local postal service to deliver the mail on their behalf. RESOLVED to note the report and accept the minutes. 49 (2) Scrutiny, Performance, Staff and Member Development Working Group held on 14th January, 2009 RESOLVED to approve the minutes. 17. Members’ Annual Workshop: Water Management, Broads Authority : Thursday 23rd – Friday 24th April, 2009 Submitted – The Chief Executive’s oral report with details of the Workshop and a summary of attendance, for information. The Chief Executive advised that it would be necessary to travel to Norwich on Wednesday 22nd April. RESOLVED to send 6 delegates (4 members and 2 officers) to the Workshop. The following Members were nominated to attend:Councillors E.C. Roberts, H.P. Hughes (A. Gruffydd reserve), H.G. Hall (G.O Edwards reserve); Dr. I. ap Gwynn. 18. Opening of Hafod Eryri Submitted – A report by the Director of Communication to inform Members on progress in organising the opening of Hafod Eryri. Reported – The Director of Communication presented the report and advised that a further report would be submitted to the Authority in April. Arising thereon, Members thanked officers and the Chairman for their work in organising the event. Officers confirmed that a link to Eryri would, in due course, be available through Google Earth. RESOLVED to note the report. 19. Update on the Organisation of the 2009 ANPA Conference in Eryri Submitted – A report by the Director of Communication to inform Members of the draft programme and tours for the Conference and to invite comments. Reported – The Director of Communication presented the report and noted the need to record accurately the 24 hour clock and refer to the hotel as the St. George’s Hotel. RESOLVED to note the report. 50 20. Europarc 2008 – Brasov, Romania Submitted – An information report by the Chief Executive to provide Members with a feedback report on the Chairman and the Chief Executive’s attendance at the Europarc 2008 Conference. RESOLVED to note the report. 21. Meetings of other Organisations Submitted - Oral report on recent meetings of organisations which Members had attended as representatives of the Authority. − Cllr. H.P. Hughes – Green Key Meeting Discussions on the announcement by the Welsh Assembly Government that funding for the Sherpa Service was to be terminated on 31 March 2009. The Green Key Business Plan anticipated that the funding would decrease gradually each year. Alternative options for financing the project through car park fees etc were considered and it was noted that income figures for the Spring were crucial to the future of the service. 22. Minutes The following minutes were submitted for information:(1) Minutes of the Association of National Park Authorities Executive Committee held on 22nd January 2008. (2) Minutes of the Welsh Association of National Park Authorities, Annual General Meeting held on 9th July, 2008. (3) Minutes of the CAE Panel Meeting held on 3rd October, 2008. Arising thereon, Members requested that in future CAE Panel minutes should record more details, for information. (4) Minutes of the Performance and Resources Committee held on 19th November, 2008. The meeting ended at 12.40 51 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 16th APRIL, 2008 Councillor E. Edwards (Gwynedd) PRESENT: Members appointed by Gwynedd Council Councillors H.P. Hughes, I.M. Jones, M. June Jones, E.C. Roberts, D. Siencyn; Member appointed by Conwy County Borough Council Councillor W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts; Officers Mr. A. Phillips, Mr. A. Sturkey, Mr. G. I. Jones, Mr. A. Lloyd, Mr. R. Thomas, Mr. G.W. Jones, Mrs. B. Jones, Mrs. A. Gaffey, Ms. Llinos Angharad, Mrs. Ann Griffiths. 1. Apologies Councillors T.O. Edwards, J.R. Jones, E.M.B. Roberts, A.R. Todd; Mr. P. Weston. 2. Declarations of Interest Councillor E. Edwards declared a personal interest in item 6 (3) on the Agenda, under paragraph 11(a) of the Code of Conduct for Members, and left the meeting whilst this matter was being discussed. Mr. G. George declared a personal interest in item 6 (7) on the Agenda, under paragraph 11(b) of the Code of Conduct for Members, and left the meeting whilst this matter was being discussed. Mr. G. Iwan Jones declared an interest in item 6 (10) on the Agenda and withdrew from the meeting when the item was under discussion. 3. Minutes Subject to including approval reasons in item 3 of the Schedule of Planning Decisions as follows:1. the site is adjacent to housing development boundary 2. the agricultural need outweighs intrusive sighting of the dwelling 3. the lack of available land for developing 52 The minutes of the Planning and Access Committee meeting held on the 19th March, 2008 were accepted and the Chairman signed them as a true record. 4. Report by the Warden and Access Service Manager Conwy Rights of Way Improvement Plan – Consultation Draft Submitted – A report by the Head of Warden and Access Service to inform Members on the content of the Draft Plan and to agree the Authority’s consultation response. Reported – The Head of Warden and Access Service presented the report and advised upon the Conwy Rights of Way Improvement Plan. RESOLVED 1. to note the report and respond to Conwy County Borough Council’s ROWIP Consultation Draft, commending its thoroughness and clarity. 2. to authorise officers to negotiate a more comprehensive Service Level Agreement in order to assist the Highways Authority with the specific areas of work detailed in the report, enabling the Authority to better deliver its Second Statutory Purpose and current Welsh Assembly Government priorities. 5. (1) Inspection Panel Reports Submitted – The reports of the Southern Area Inspection Panel held on the 28th March, 2008. (1) NP5/57/937L Full application for construction of split level bungalow incorporating integral garage on lower level, plot adjacent to No. 1 Maes yr Helyg, Uwch y Maes, Dolgellau. Public Speaking Richard Duggan, the agent, addressed the Planning and Access Committee and asked Members to consider the following:− the application site had a number of positive attributes. − the proposal was for 1 dwelling, contained in an infill parcel of land, which complied with development criteria for infill as agreed by the planning officer. − the dwelling would be located in accordance with the architect’s layout and the neighbour’s amenities would not be compromised. Windows 53 were not overlooked and there would be no loss of privacy, again as agreed by the Committee’s professional planning officer. − the garden area was already subject to a degree of overlooking and this plot would not exacerbate this. − having discussed the proposal with the Highway Authority prior to submitting the application they had not objected to the proposal. − the development complied with policy T1 of the Eryri Local Plan. RESOLVED to refuse permission in accordance with the conclusion of the Inspection Panel on the grounds of its impact on the character of the area, the adverse effect of the proposal upon the amenity of nearby properties and the unsatisfactory access. (2) NP5/69/84B Conversion of former Smithy into dwellinghouse and extension (amended scheme), The Old Smithy, Llwyngwril. RESOLVED subject to receiving Environment Agency response to Flood Consequence Assessment, to authorise the Director of Planning and Cultural Heritage to determine the application. (3) NP5/78/2G Full application for construction of compound for refuse and re-cycling bins, land at Trawsfynydd Holiday Village, Bronaber, Trawsfynydd. Reported – Case Officer awaiting Agent’s response to Inspection Panel’s suggested alternative siting. Public Speaking Mr. Alun Roberts, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the suggested alternative site was higher up the road and already had two compounds. − this proposal was for a compound at the lower end of the site to encourage cabin owners to stop and dispose of their refuse when leaving the site. RESOLVED to grant permission in accordance with recommendations as outlined in the planning officer’s report dated 19th March, 2008. 54 (4) NP5/78/449 6. Full application for erection of 8.8m high monopole with installation of 2 x 300mm diameter transmission dishes and 1 wind turbine on monopole and 1 equipment cabin enclosed by 1.1m high timber post and sheep net fence, land at Mynydd Bach, Pantglas, Abergeirw. RESOLVED 1. to refuse permission on the following grounds:“By reason of its prominent location the mast and associated equipment would form an intrusive feature in the sensitive landscape and would be contrary to Policies PC3 and CC2 of the adopted Eryri Local Plan which seeks to preserve and enhance the landscape of the Snowdonia National Park” 2. to invite Airwave Solutions Ltd to a future meeting to provide a presentation on national and regional requirements. . Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 7. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated authority. 8. Application Nos. NP3/21/80A and NP3/21/PIAW80A Schedule 12A Local Government Act 1972 : Exemption from disclosure of documents Submitted – A report by the Director of Corporate and Legal Services requesting that the Committee approve the exemption of the subsequent report. RESOLVED that the “Application Nos. NP3/21/80A and NP3/21/PIAW80A” report be exempt from disclosure for the reasons outlined in the report. 55 9. Application Nos. NP3/21/80A and NP3/21/PIAW80A Submitted - A report by the Director of Planning and Cultural Heritage requesting that a mortgagee in possession clause be included in the Section 106 Legal Agreement attached to the above planning permissions. RESOLVED to agree to include the additional condition in the Section 106 Legal Agreement as outlined. The meeting ended at 12.20 56 SCHEDULE OF PLANNING DECISIONS – 16th APRIL, 2008 Item No. 1. NP2/11/90R – Construction of detached single storey campsite reception office and warden’s rest room and installation of new septic tank (amended design to that approved under appeal reference APP/H9504/A/07/2042102/WF dated 25th July, 2007) Llyn Gwynant Campsite, Hafod Lwyfog, Nant Gwynant. Reported – Case Officer advised upon the background to the application. RESOLVED to grant permission in accordance with recommendation with an additional condition to ensure that the building is not used as sleeping accommodation. 2. NP4/29/428 – Proposed car parking and creation of new vehicular access, land to rear of 4 Cwm Road, Penmachno. Reported – Bro Machno Community Council no observations. RESOLVED 1. Site Inspection. 2. to authorise the Director of Planning and Cultural Heritage, for the period between 1st May 2008 and 11th June 2008, to exercise all the powers delegated to him pursuant to the Planning Scheme of Delegation, notwithstanding the exceptions stated therein, subject always that these extended powers shall only be exercised where, in his opinion, the matter cannot be deferred to a meeting of the Planning Committee in ordinary session without prejudicing the interests or duties of the Authority as Local Planning Authority. 3. NP5/53/LB67G – Redevelopment of curtilage building fronting Heol Plasey to create five residential (holiday cottage) units, Aran Buildings, 88-96 High Street, Bala. RESOLVED to grant permission in accordance with recommendation. 4. NP5/54/330D – Install 2 x 0.3m transmission dishes on existing mast at a height of 25m, and install equipment cabin and gas bottle store at ground level, within the existing compound on behalf of Airwave Solutions Ltd., Transmitter Site, Coed y Brenin Forest, Abergeirw, Dolgellau. RESOLVED to grant permission in accordance with recommendation with an additional condition requiring that the existing mast be painted in a dark colour. 5. NP5/54/373 – Conversion of barn to dwelling (local occupancy) and installation of new septic tank, Barn at Penrhiw, Rhydymain. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and a Section 106 Local Occupancy Agreement. 57 6. NP5/54/377 – Construction of 25 metre high steel lattice tower, installation of 2 x 300mm diameter dishes on the tower, installation of equipment cabin and gas bottle store within a stock-proof fence at ground level, on behalf of Airwave Solutions, Ltd., land above Nannau-Is-Afon, Coed y Brennin Forest, Hermon, Dolgellau. Reported – Gwynedd Highway Authority and North Wales Fire and Rescue no objections. 3 further letters of objection reported. Members asked officers to investigate the possibility of super-imposing a photo montage onto the display screen for similar applications in the future, to provide Members with an impression of the proposed development. Public Speaking Mr. Gerallt Jones addressed the Planning and Access Committee and asked Members to consider the following objections:− the local community were uneasy on health grounds and were concerned that the company had not consulted with them. − the proposal would be visible from Blaen y Glyn and Hermon and would be seen by walkers, mountain bikers etc. − its angle was at 45º and could not easily be hidden by trees. − Forestry Commission policy was to replant native oak trees or leave areas to regenerate naturally. This would take years to obscure the mast which was lower than the present tree line. − the mast was not acceptable at this location. − the Planning Committee were charged with the responsibility for protecting the natural beauty of the Snowdonia National Park. RESOLVED 1. to refuse permission on the grounds that:(i) “By reason of its prominent location the mast and associated equipment would form an intrusive feature in the sensitive landscape and would be contrary to Policies PC3 and CC2 of the adopted Eryri Local Plan which seek to preserve and enhance the landscape of the Snowdonia National Park”. (ii) Without the certainty that the forest behind the mast is to remain as a permanent backdrop to the proposal, the Authority is concerned that the proposed mast and associated equipment would become an even more intrusive feature in the landscape if the forest was felled at any time. 2. to ask the Director of Planning and Cultural Heritage to arrange a visit for Members, in due course, to view proposed and present Telecommunications Masts, including those proposed for emergency services. 7. NP5/54/C379 – Consultation under Welsh Office Circular 37/84 for formation of turning and loading facilities, land at national grid reference SH767 215, Coed y Brenin, Llanfachreth. RESOLVED – Site Inspection. 58 8. NP5/54/380 – Construction of bridge and formation of boardwalk, Clywedog Path, Brithdir. Reported – Highway Authority and Countryside Council for Wales no observations. RESOLVED to authorise the Director of Planning and Cultural Heritage, at the end of the statutory consultation period, to grant permission subject to appropriate conditions. 9. NP5/57/45E – Extension to existing caravan park to provide pitches for 10 touring caravans, Fronalchen Caravan Park, Dolserau, Dolgellau. Reported – Applicant’s and Agent’s letter read to Members. RESOLVED – Site Inspection. 10. NP5/58/465 – Outline application for construction of two detached bungalows and alterations to existing vehicular access, land off Ffordd y Llan, Dyffryn Ardudwy. RESOLVED – Site Inspection. 11. NP5/62/56E – Application to discharge Section 106 Agreement dated 01/10/1996 in its entirety, land to rear of Hen Feudy, Llanbedr. Reported – Members were asked to note that application no. NP5/62/56D – Erection of Dwelling – was withdrawn in 2007, and not 1997 as reported. RESOLVED to accede to the applicant’s request to relinquish the Section 106 Agreement. 12. NP5/65/278 – Outline application for construction of a single two bedroom dwelling, land near Bryn Du, Llanelltyd. Reported – Case Officer awaiting further information from Environment Agency. Public Speaking Mr. Martin Humphreys, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− proposal complied with TAN 15 and had passed a Flood Consequence Assessment. − proposal was within the housing boundary for Llanelltyd. − Architect’s design would be in keeping with surroundings and the site had been measured and would be able to accommodate a larger sized building than what was proposed. − the family own the private driveway and the applicant would be able to grow hedges and have garden space. − there were six houses smaller than the proposal within the surrounding buildings. − £144,000 was the assessed cost of affordable housing. The applicant had lived locally all his life and could only afford to make a home locally by using this free land. 59 − the applicant asked Members to consider that he had overcome every hurdle and made every effort, in time and expense, to conform with requirements. RESOLVED – Site Inspection. 13. NP5/71/L104D – Construction of single storey porch extension to side of dwelling, Trefechan, Llanuwchllyn, Bala. RESOLVED to refuse permission in accordance with recommendation. 14. NP5/72/194 – Change of use from agricultural land to camping site (5 tents) and installation of new septic tank, land at Pant y March, Llangywer. Public Speaking Mr. Geraint Jones, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the applicant quoted Rhodri Thomas AM, the Heritage Minister, and stated that the proposal met with the Ministers stated objectives. − whilst the applicant’s wife and family were from the area, Mr. Jones currently travelled 300 miles to work. − the proposal supported farm diversification and the company the applicant had selected to provide the facilities were specialists in this type of holiday which provided tents for farms in green and brown canvas. − the tents would be removed in the Autumn, they did not use electricity and therefore did not cause any light pollution. − the aim was to attract the family market with customers who were environmentally aware. This type of holiday would provide an opportunity to learn more about the countryside, animal welfare and enable tourists to make use of cycleways, public footpaths, horse riding etc. − there would be no more than 5 additional vehicles at a time. − this was not the type of tourism that increased pollution. RESOLVED – Site Inspection. 15. NP5/75/T105 – Full application for demolition of existing detached derelict farm building and construction of a single row of 3 two storey dwellings, associated car parking and formation of new vehicular access, former farm buildings, Felindre, Pennal. RESOLVED subject to receipt of satisfactory amended plans, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 16. Summary of Compliance Cases – For Information Arising thereon, the Director of Planning and Cultural Heritage confirmed that a report on Compliance Procedures would be presented to a future meeting of the Planning and Access Committee. 60 Members requested that in future, officers should brief Members on any applications subject to media interest. RESOLVED to note the report and await a further report on Compliance Procedures in due course. 17. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 18. Section 106 Agreements – For Information RESOLVED to note the report. 19. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 61 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 18th JUNE, 2008 PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, T.G. Ellis, A. Gruffydd, H.P. Hughes, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, W.E. Jones. Members appointed by the Welsh Assembly Government Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Phillips, Mr. A. Sturkey, Mr. G. I. Jones, Mr. A. Lloyd, Mrs. C. Ranson, Mr. G.W. Jones, Mr. R. Thomas, Mr. R.H. Roberts, Mr. L. O’Connor, Mrs. A. Gaffey, Ms. Llinos Angharad, Mrs. D. Jones. Apologies Councillors H. Gail Hall, J.R. Jones; Mr. G.D. George, Dr. Iolo ap Gwynn. 1. Chairman Councillor Elwyn Edwards was elected Chairman of the Planning and Access Committee. The Chairman thanked Members for their support. 2. Vice-Chairman Councillor Huw P. Hughes was elected Vice-Chairman of the Planning and Access Committee. The Vice-Chairman thanked Members for their support. 3. Chairman’s Announcements Arising thereon, the Chief Executive advised that it was good practice for new Members to receive planning training prior to making decisions on planning applications. On this occasion, as all new Members were from Gwynedd and Conwy Unitary Authorities and had received an element of training from their constituent Councils, all Members would be able to take part in the meeting. New members would be invited to attend a Planning Training Session arranged jointly with the other two National Parks in Wales, on the 3rd July, 2008. 4. Declaration of Interest The Members appointed by Gwynedd Council declared both a personal and a prejudicial interest in items 11 (19) and (20) on the Agenda, under 62 paragraphs 10 (2) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters were being discussed. Councillor Alwyn Gruffydd declared both a personal and prejudicial interest in item 11 (7) on the Agenda, under paragraphs 10 (2) (c) (i) & (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. John Morgan declared both a personal and prejudicial interest in item 11 (2) on the Agenda, under paragraph 10 (2) (a) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. Peter Weston declared both a personal and prejudicial interest in item 6 on the Agenda, under paragraph 10 (2) (a) (ix) (bb) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 5. Minutes The minutes of the Planning and Access Committee held on the 16th April, 2008 were accepted and the Chairman signed them as a true record. 6. Welsh Highland Railway Panel Minutes Submitted – Minutes of the Welsh Highland Railway Panel held on 19th March, 2008. RESOLVED to note the minutes. 7. Appointment of Members to serve on Panels and a Sub-Committee Submitted – A report by the Director of Planning and Cultural Heritage to appoint Members to serve on the following Panels and Sub-Committee. Members were asked to note that Mr. Denis McAteer was a Member of the Northern Area Inspection Panel and not the Southern Area, as outlined in the report. RESOLVED to appoint Members as follows:- 63 (i) ii) iii) Inspection Panels Northern Area (9 Members) Southern Area (9 Members) 1) Cllr. G.O. Edwards 2) Cllr. H.G. Hall 3) Cllr. Alwyn Gruffydd 4) Cllr. H.P. Hughes 5) Cllr. J.R. Jones 6) Cllr. W.E. Jones 7) Cllr. G.O. Williams 8) Mr. D.P. McAteer 9) Mr. G.D. George 1) 2) 3) 4) 5) 6) 7) 8) 9) Cllr. E. Edwards Cllr. T.G. Ellis Cllr. E.C. Roberts Cllr. D. Siencyn Cllr. G.G. Williams Mr. D. L. Roberts Mr. P. Weston Dr. Iolo ap Gwynn Mr. J.L. Morgan Welsh Highland Railway Panel (6 Authority Members) Local Authority Appointees (4) 1) Councillor E. Edwards 2) Councillor H. P. Hughes 3) Councillor A. Gruffydd 4) Councillor E.C. Roberts Welsh Assembly Appointees (2) 1) Mr. D.P. McAteer 2) Dr. Iolo ap Gwynn Eryri Combined Policy Project – Steering Group (8 Authority Members) (to include the Chair of the Authority and the Chair of the Planning and Access Committee). The Steering Group Members would also represent the Authority on the Eryri Forum. Local Authority Appointees (4) 1) Councillor E. Edwards 2) Councillor G.O. Edwards 3) Councillor T.G. Ellis 4) Councillor E.C. Roberts Councillor W.E. Jones (In Reserve) Welsh Assembly Appointees 8. (1) (4) 1) 2) 3) 4) Mr. G. George Mr. D.L. Roberts Mr. P. Weston Mr. D. McAteer Tree Preservation Order – Prendy, Dolgellau Submitted – A report by the Head of Natural Environment and Forestry seeking approval to confirm the above Order. 64 The Chairman welcomed Luke O’Connor, the Authority’s Arboricultural and Woodlands Officer, to his first Planning and Access Committee. Reported – The Arboricultural and Woodlands Officer provided Members with background to the order. RESOLVED – Site Inspection. (2) Tree Preservation Order – Dol y Cae, Tal-y-Llyn Submitted – A report by the Head of Natural Environment and Forestry seeking approval to confirm the above Order. Arising thereon, the report was withdrawn by the Director of Planning and Cultural Heritage, A representative from the Countryside Council for Wales would be invited to join Members on site to explain the current position at Dol y Cae as part of the Member Development day at the end of the week. 9. (1) Policy Reports by the Director of Planning and Cultural Heritage North Wales Regional Waste Plan 1st Review Submitted – A report by the Head of Strategic Policy and Plans informing members of progress on the Regional Waste Plan 1st Review and to seek endorsement of the Final Version. RESOLVED 1. to note the contents of the report. 2. to formally endorse the Final Version of the Regional Waste Plan 1st Review. (2) Renewable Energy Route Map for Wales : Consultation on the Way Forward to a Leaner, Greener and Cleaner Wales Submitted – A report by the Head of Strategic Policy and Plans for information, and confirmation of officer response to the Consultation. Reported – The Head of Strategic Policy and Plans presented the report. Members considered the response and made the following observations:- Members discussed the potential problems of connecting small scale hydro-schemes to the grid. Officers advised that the Hydro Scheme 65 - - proposal at Plas would be reported to the Authority as part of the Plas Tan y Bwlch minutes. the challenge of finding cost effective methods of heating listed buildings and stone houses in Conservation Areas would require further discussion. The Head of Strategic Policy and Plans advised that detailed actions would be considered as part of the Park Management Plan process. Members asked to be kept informed of all consultations, in order that they could access documents, prior to approving a proposed response. Members thanked officers for the well written report. RESOLVED 1. to note the report and approve the contents of the officer response to the Consultation as outlined in Appendix 2. 2. that Members be kept informed of all consultations, in order that they could access documents, prior to approving a proposed response. (3) People, Places, Futures : The Wales Spatial Plan, 2008 Update Consultation Submitted – A report by the Head of Strategic Policy and Plans for information, and confirmation of officer response to the Consultation. Reported – The Head of Strategic Policy and Plans presented the report and advised that all six spatial plan areas would be reporting to the Welsh Assembly Government in July to formalise the review document. Members considered the response and made the following observations and additions:- to record that the Authority was not against the development of indigenous, high-tech industries. - Members agreed that the Spatial Plan did not meet Eryri’s needs in its present form. The Chief Executive would relay concerns to the North West Area meeting. - Officers agreed to circulate the delivery framework to Members for discussion on the way forward in due course. RESOLVED 1. to note the report 2. subject to noting Members’ observations, to approve officer response to the Consultation as outlined in Appendix 3. 66 3. (4) to provide Members with copies of the Delivery Framework for discussions on the way forward in due course. Technical Guidance – Planning and the Welsh Language Submitted – A report by the Head of Strategic Policy and Plans to review the initial operation of the technical guidance and to agree interim guidance to support the Eryri Local Plan policy in relation to the language. Reported – The Head of Strategic Policy and Plans presented the report and advised on the background. Of the participating organisations the Authority, Gwynedd Council and Neath Port Talbot Council were the only Authorities who had adopted the pilot technical guidance. Members were concerned over the limited application of the guidance and that the Inspector had given the document little weight because of its pilot status. RESOLVED 1. to note the report. 2. to adopt the guidance without modification as interim guidance to support policies within the Eryri Local Plan and agree to carry the principles forward to support detailed policy in the Local Development Plan (subject to consideration of outcomes of consultations on strategy and the deposit draft plan). 3. to ask the Director of Planning and Cultural Heritage to contact officers from the Welsh Assembly Government to seek early implementation of the guidance. 10. (1) Inspection Panel Reports Submitted – The report of the Northern Area Inspection Panel held on 25th April, 2008. (1) NP4/29/428 Creation of car parking space, rear of 4 Cwm Road, Penmachno. Reported – Members were asked to note that the report referred to the “Northern” Area. RESOLVED to refuse permission on the grounds of loss amenity to the residents of White Street and an unwarranted loss of a stone wall, which was a characteristic feature of the area. (2) Submitted – The reports of the Southern Area Inspection Panel held on 23rd April, 2008. 67 (1) NP5/54/C379 Consultation under Welsh Office Circular 37/84 for formation of turning and loading facilities, land at National Grid Reference SH767215, Coed y Brenin, Llanfachreth. RESOLVED to note the report and to note that the Director of Planning and Cultural Heritage, under delegated authority, had forwarded no objections to the proposal subject to the reinstatement of the boundary wall and that the facility should not be used for other purposes. (2) NP5/57/45E Full application for extension to existing caravan park to provide pitches for 10 (ten) touring caravans, Fronalchen Caravan Park, Dolserau, Dolgellau. RESOLVED to note the report and to note that the Director of Planning and Cultural Heritage, under delegated authority, had refused permission on the grounds of open aspect and visibility of the site in the landscape. (3) NP5/58/465 Outline application for construction of two detached bungalows and alterations to existing vehicular access, land off Ffordd y Llan, Dyffryn Ardudwy. Reported – Archaeological Officer’s report awaited. RESOLVED subject to receipt of the Archaeological Officer’s report, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. (4) NP5/65/278 Outline application for construction of a two bedroom dwelling, land near Bryn Du, Llanelltyd. RESOLVED to support the proposal in principle but to request full details in order to re-consult with statutory consultees and to ensure the proposal confirms with Environment Agency regulations. 68 (5) NP5/72/194 Application for change of use from agricultural land to camping site (5 tents) and installation of new septic tank, land at Pant y March, Llangywer. RESOLVED to note the report and to note that the Director of Planning and Cultural Heritage, under delegated authority, had refused permission on the following grounds:1. the site had very little existing screening and the siting of such tents on a permanent basis between March and October in each year would be contrary to the criteria set out in Policy TW7 of the adopted Eryri Local Plan which requires such sites and proposals to already be well screened from public vantage points including hilltops. 2. a touring caravan/tent site in such a location would impose an unnecessary additional strain onto the existing narrow roads within the Snowdonia National Park, which would be contrary to Policy TW7 of the adopted Eryri Local Plan. 11. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 12. Planning Appeal Submitted and Received – a copy of the following appeal decision:Appeal by Mr. and Mrs. Richard Hyde against the Authority’s refusal to grant planning permission for conversion of a chapel into a dwelling at Bethania Chapel, Bontddu, Dolgellau. LL40 2UW (Appeal allowed) 13. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated authority. The meeting ended at 12.55 69 SCHEDULE OF PLANNING DECISIONS – 18th JUNE, 2008 Item No. 1. NP2/16/T413A – Conversion of disused barn into holiday cottage for letting, together with installation of new septic tank (revised scheme), Beudy Mawr, Erw Suran, Cwm Ystradllyn, Garndolbenmaen. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 2. NP4/31/8E – Construction of steel portal frame extension to existing agricultural building, Ty Nant Llan, Ysbyty Ifan. RESOLVED to grant permission in accordance with recommendation. 3. NP4/32/109D – Full application for demolition of existing detached garage, construction of detached two storey split level dwelling including external balcony to front elevation at first floor level, and formation of car parking area, land adjacent to Ty’r Felin, Trefriw. Reported –Community Council no objections. Neighbour no objections. RESOLVED to grant permission in accordance with recommendation. 4. NP5/57/1004A – Full application for construction of one detached dormer bungalow, formation of new vehicular access and alterations to existing vehicular access (revised scheme to application NP5/57/1004 refused on 08/02/08), land at Prendy, Coed-y-Fronallt, Dolgellau. Reported – letter from applicant. Public Speaking Mr. Davies, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the applicant had paid out for the preparation of plans − the applicant had discussed the proposal with the Planning Officer − the objections were on the grounds of trees and bats − neighbouring sites had received planning permission RESOLVED – Site Inspection. 5. NP5/58/463A – Conversion of vacant agricultural building into dwelling (amended scheme to that refused on 21/01/2008 under reference NP5/58/463), outbuilding on land adjoining Streamside Development, Dyffryn Ardudwy. Reported – Community Council observations. CCW observations. Public Speaking Mr. Gayden addressed the Planning and Access Committee and asked Members to consider the following objections:o the refusal reasons in January, TA4 and TA5, still hold true − the proposal was outside the development plan building line − the final proposal was unclear 70 − the type of windows proposed, in the gable, did not keep to the guidelines and were too close to neighbouring property − the footings intrude on neighbouring property − the road access is used by the emergency services − proposed domestic services / water run-off / soak-away would run beneath the neighbour’s property − evidence of bats − removal of tree root would undermine the wall − Mr. Gayden hoped that both parties could be satisfied with the Planning Committee’s decision Ms. Charleen Sussums, the Agent, addressed the Planning and Access Committee and asked Members to consider the following:o previous application had been refused on design grounds which had now been overcome and agreed with officers. o the Highway Authority was satisfied with the access o the applicant had an established right of way o the boundary dispute was not a planning issue but a civil matter o there would be no loss of parking for chalet 14 o the site was within the development boundary o proposal was in accordance with policies T1 and TA5 of the local plan o ecology survey undertaken and mitigation measures have been accepted by CCW o the gable end does not need to be removed for a single storey o sewage disposal explained RESOLVED – Site Inspection. 6. NP5/59/112C – Full application for demolition of fire damaged dwelling and construction of new two storey detached dwelling, single storey side extension, and integral garage, Gwylan, Bala Road, Llan Ffestiniog. Public Speaking Mr. Gwilym Williams, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the applicant had been homeless for some months and had lost everything − the Committee were requested to look favourably on the proposal RESOLVED to grant permission in accordance with recommendation. 7. NP5/59/693C – Conversion of cellar into dining area, kitchen and installation of toilet, Dolwar, 8 Pen y Bryn, Llan Ffestiniog. Reported - Neighbour objection and various correspondence from Agent reported. Mr. Derec Jones, the Agent, addressed the Planning and Access Committee and asked Members to consider the following:- 71 − property had been in the ownership of the applicant’s family for 40 years and the time had come to carry out improvements to the property − applicant would use local labour and materials − work already carried out was in the belief that it had received permission in October 2006. No objections were made at that time. − applicant did not want to cause any inconvenience to neighbouring properties and had made changes to the application since its first submission in order to overcome neighbour concerns − work was within the property’s boundary and did not encroach on the neighbour’s land − the toilet extension was raised in order to prevent water penetration which had been a problem when the building was used as a coal hut. RESOLVED – Site Inspection. 8. NP5/59/720 – Construction of single storey conservatory to rear of dwelling, Yr Hen Weithdy, 9 Maes y Coed, Llan Ffestiniog. RESOLVED to grant permission in accordance with recommendation. 9. NP5/61/132E – Full application for construction of retaining walls and terracing NP5/61/132F – Full application for removal of rock outcrop to create a level platform Pant Mawr Caravan Site, Old Llanfair Road, Harlech. Arising thereon, Members asked officers to try and ascertain how many other sites with unrestricted occupancy there were within the National Park. RESOLVED – Site Inspection. All members of the Planning and Access Committee to be invited to attend. 10. 11. NP5/61/CAT298H – Conservation Area Consent to demolish single storey annexe, Castle Hotel, Harlech. RESOLVED to refuse permission on the grounds that the replacement scheme to reinstate the site was inappropriate. 12. NP5/61/298J – Erection of two 2 storey semi detached dwellings, land at Castle Hotel, Harlech. Reported – Case Officer awaiting Environment Agency response to possible culvert. Neighbour objections reported. Public Speaking Mr. Dugdale addressed the Planning and Access Committee and asked Members to consider the following objections:− proposal was only 20 meters from the Castle wall − the current tea and beer garden was an asset to the Conservation Area, with wonderful views − the tea room was due to open in July 72 − development was out of scale and character which overshadowed and dominated the outlook − footprint would be twice as large and three times the bulk of the current building − 3 dwellings were refused a year ago as over-development − Penllech was an interesting and historic lane with 5 pre 19th century dwellings. The proposal would also have a detrimental affect on Yr Odyn − views would be impeded and winter sunlight reduced to 3 of the nearby cottages RESOLVED to refuse permission on the grounds that the site was within a World Heritage Site and would have a detrimental effect on neighbouring amenities. 13. NP5/62/57S – Retrospective application to retain extension to building used in connection with haulage business for use as a stable block and offices, Cae Nest Farm, Llanbedr. Arising thereon, the Authority Chairman brought Members’ attention to the newspaper article referred to in the 2nd paragraph of the objectors’ letter in Document Bundle No. 1 (page 93) and advised that the applicant was not a family friend but an acquaintance. The Director of Corporate and Legal Services advised that under the Code of Conduct, the Authority Chairman would not be required to declare an interest since the applicant was only an acquaintance. RESOLVED – Site Inspection. 14. Cae Nest site, Llanbedr. Submitted – A report by the Head of Development Control and Compliance to provide an update on the site. RESOLVED – Site Inspection. 15. NP5/70/113B – Construction of new access road (revised scheme to that refused on 26/11/2007 under reference NP5/70/113A), Caerfoty, Glyn Mawr, Cwmyglyn, Llangower. RESOLVED subject to receipt of bat survey and cross section details of the track, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 16. NP5/71/T192 – Conversion of barn into dwelling and installation of new septic tank, Barn at Llwyn Piod, Llanuwchllyn. RESOLVED – Site Inspection. 73 17. NP5/72/157A – Full application to demolish partly collapsed cottage and construction of new detached two storey dwelling, Tyddyn Philip, Frongoch, Bala. Public Speaking Mr. C. Gwyther, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the applicant wanted to knock down the existing and rebuild the same re-using the stone − the property had suffered from damp for around 80 years − it was structurally unsound with the centre of the house parting − the property would be rebuilt stone for stone on proper foundations − the intended use was for retirement purposes − following the collapse it was now unsafe − the Committee were requested to grant permission to restore the Welsh Cottage RESOLVED subject to receipt of bat survey, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 18. NP5/72/162A – Erection of agricultural building, Fron Uchaf, Parc, Bala. RESOLVED to refuse permission in accordance with recommendation. 19. NP5/74/404B – Erection of single storey boiler house, Ysgol Gynradd Dinas Mawddwy, Dinas Mawddwy. Reported – Community Council no objections. RESOLVED to grant permission in accordance with recommendation. 20. NP5/75/T99B – Construction of proposed single storey extension to provide toilets for staff and pupils including toilet for the disabled, Pennal Primary School, Pennal. Reported – Case Officer noted a correction to the English report text and advised that the “proposal” was correct in the Welsh report only. RESOLVED to grant permission in accordance with recommendation. 21. NP5/78/203 – Erection of shelter to view birds/wildlife “and parking area”, land near Mooring No. 1, south side of Trawsfynydd Lake, Trawsfynydd. RESOLVED to grant permission in accordance with recommendation. 22. NP5/78/430B – Construction of one detached dwelling and integral garage, site of former Banks Garage, Trawsfynydd. Reported – Further amended plans displayed. Public Speaking Mr. Bryn Jones, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:- 74 − the application site was on a former garage site where cars had been parked outside. − the applicant had discussed development of the site prior to buying the land and had been led to believe that there were no problems − the applicant did not wish to have any detrimental effect on the surrounding houses and had reduced the size of the proposed dwelling and made other changes to the original plan e.g. slate to conservatory roof. − the applicant had 4 children and his wife worked from home − the first application was made in February 2008 and the amended plans submitted in June. The applicant felt that the Authority had been slow to process his application RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and in accordance with amended plans as displayed. 23. Summary of Compliance Cases – For Information Arising thereon, Members were advised that training on the Compliance Process would be provided in due course. RESOLVED to note the report and await the training session. 24. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 25. Section 106 Agreements – For Information RESOLVED to note the report. 26. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 75 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 30th JULY, 2008 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors H. Gail Hall, G.O. Edwards, W.E. Jones. Members appointed by the Welsh Assembly Government Mr. G.D. George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Sturkey, Mr. B. Reese Jones, Mr. A. Lloyd, Mrs. C. Ranson, Mr. G.W. Jones, Mr. R. Thomas, Mr. R.H. Roberts, Mr. G.H. Jones, Mrs. A. Gaffey, Ms. Llinos Angharad, Mrs. A. Griffiths. Apologies Councillors H.P. Hughes, J.R. Jones; Mr. J.L. Morgan. 1. Chairman’s Announcements The Authority Chairman, on behalf of Members, expressed the Committee’s deepest sympathy to Sara Wynne-Pari, CAE Project Officer, on the sudden death of her mother. RESOLVED to ask the Director of Planning and Cultural Heritage to write to Ms Wynne-Pari and family to express the Authority’s deepest sympathy. 2. Declaration of Interest The Members appointed by Gwynedd Council declared a personal interest in items 7 (12) (14) and (20) on the Agenda, under paragraph 10 (2) (ix) (aa) of the Code of Conduct for Members. Councillor Elwyn Edwards declared both a personal and prejudicial interest in item 7 (18) on the Agenda, under paragraphs 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 76 Councillor Alwyn Gruffydd declared both a personal and prejudicial interest in item 7 (20) on the Agenda, under paragraphs 10 (2) (c) (i) & (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. Denis McAteer declared both a personal and prejudicial interest in item 7 (14) on the Agenda, under paragraphs 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 3. Minutes The minutes of the Planning and Access Committee held on the 18th June, 2008 were accepted and the Chairman signed them as a true record. 4. Member Development Conference 2008 Submitted – Details of the W.L.G.A. Member Development Conference 2008 at the Metropole Hotel, Llandrindod Wells on Friday 24th October, 2008. RESOLVED to send 4 delegates to the Conference, including a member of the Management Team. The following members were nominated to attend:Councillors H. Gail Hall, Goronwy O. Edwards; Dr. Iolo ap Gwynn. 5. (1) Policy Reports by the Director of Planning and Cultural Heritage North Wales Regional Waste Plan Members’ Group – Nomination of Authority Representatives Submitted – A report by the Head of Strategic Policy and Plans to nominate a member to represent the Authority on the Regional Waste Plan Members’ Group (RMG). RESOLVED that Dr. Iolo ap Gwynn should remain as the Authority’s representative on the North Wales Regional Waste Plan Members’ Group together with Councillor H.P. Hughes. (2) Welsh Assembly Government Draft Guidance: Affordable Housing Delivery Plans Submitted – A report by the Head of Strategic Policy and Plans for information and confirmation of officer response to the Consultation on the Draft Guidance on preparation of Affordable Housing Delivery Plans. Reported – The Head of Strategic Policy and Plans presented the report and Members considered the consultation response as outlined. 77 RESOLVED 1. to note the report and the arrangements proposed for preparation of the Affordable Housing Delivery Plan. 2. to approve officer response to the Consultation as outlined in 4.1 of the report. (3) Technical Advice Note 12: Design – Consultation Draft Submitted – A report by the Head of Strategic Policy and Plans for information and confirmation of officer response to the Consultation. Reported – The Head of Strategic Policy and Plans presented the report and Members considered the consultation response as outlined. RESOLVED 1. to note the report and welcome the proposed guidance. 2. to approve question responses to the Consultation as outlined in Appendix 1, whilst noting dissatisfaction that the Consultation was not available in Welsh. 6. (1) Inspection Panel Reports Submitted – The reports of the Full Planning and Access Committee Inspection held on 2nd July, 2008. (1) NP5/61/132E Construction of retaining walls and terracing, Pant Mawr Caravan Park, Old Llanfair Road, Harlech. Reported – Case Officer advised that Agent had agreed to withdraw 2nd application for removal of outcrop and would provide an overall landscaping scheme for the whole site. RESOLVED subject to receipt of satisfactory landscaping scheme, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions including a landscaping condition. (2) NP5/61/132F Removal of rock outcrop to create level platform, Pant Mawr Caravan Park, Old Llanfair Road, Harlech. Reported – Application withdrawn. (2) Submitted – The reports of the Southern Area Inspection Panel held on 2nd July, 2008. 78 (1) NP5/57/1004A Full application for construction of one detached dormer bungalow, formation of new vehicular access and alterations to existing vehicular access (revised scheme to application NP5/57/1004 refused on 08/02/08) – confirmation of provisional Tree Preservation Order, both on land at Prendy, Coed y Fronallt, Dolgellau. RESOLVED 1. to refuse permission in accordance with officer recommendation. 2. to confirm the Tree Preservation Order. (2) NP5/58/463A Conversion of vacant agricultural building into dwelling (amended scheme to that refused on 21/01/2008 under reference NP5/58/463). Outbuilding on land adjoining Streamside Development, Dyffryn Ardudwy. Reported – 2 further letters from neighbour reported. Amended plans received. RESOLVED subject to approval of amended layout for 3 chalets (Application No. NP5/58/16U), to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions in accordance with amended plans. (3) NP5/59/693C Full application for conversion of cellar into dining area, kitchen and installation of toilet, Dolwar, 8 Pen y Bryn, Llan Ffestiniog. Reported – Objection letter from neighbour reported. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions in accordance with officer recommendation. 79 (4) NP5/62/57S Retrospective application to retain extension to agricultural building, used in connection with haulage business for use as a stable block and offices, Cae Nest, Llanbedr. Reported – Countryside Council for Wales no objections. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions including a condition restricting the use to personal use only. (5) NP5/62/57L and NP5/62/181B Cae Nest site, Llanbedr. RESOLVED to continue monitoring the site to ensure that conditions relating to the site are met, and that effective landscaping in accordance with approval NP5/62/57P, is started by 1st November 2008 and tree planting by the 1st December, 2008. (6) NP5/71/T192 Full application for conversion of barn into dwelling and installation of new septic tank, barn at Llwyn Piod, Llanuwchllyn. RESOLVED subject to retaining external staircase on building and reducing the building level by 1 metre, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 7. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 8. Planning Appeal Submitted and Received – a copy of the following appeal decisions:Three appeals by Mr. and Mrs. T. Weedall against the Authority’s:i) refusal to grant planning permission for the siting of a static caravan as full time residential use for a period of 3 years. ii) refusal to grant planning permission for the erection of two pig stys. 80 iii) failure to give notice within the prescribed period of a decision on an application for planning permission. Land at Ty Nant, Llanelltyd, Dolgellau. LL40 2TB (Appeals dismissed) 9. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated authority. 10. Presentation by the Environment Agency Received - A presentation by Mr. Emyr Jones of Environment Agency Wales providing Members with background to the Agency’s work and its relationship with the Authority, and to advise upon Technical Advice Note (TAN) 15, Development and Flood Risk, which provides definite and clear guidelines for Planning Authorities in Wales. Arising thereon, Members asked for the Environment Agency’s view on:developments in flood risk zones and the implications for the Authority should the Committee approve an application against the advice of the Environment Agency? the Agency’s willingness to work with other organisations to minimise the effect of Japanese Knotweed and other invasive species within the National Park. Mr. Emyr Jones agreed to forward a detailed response to Members in due course. The Chairman, on behalf of Members, thanked Mr. Emyr Jones for the presentation. The meeting ended at 13.25 81 SCHEDULE OF PLANNING DECISIONS – 30th JULY, 2008 Item No. 1. NP2/16/200A – Construction of detached single storey summerhouse, Brithdir Bach, Cwm Pennant, Garndolbenmaen. RESOLVED to defer consideration at applicant’s request. 2. NP2/16/L377 – Conversion of barn into a dwelling with a crogloft, Cefn Coch Isaf, Cwmystradllyn, Garndolbenmaen. RESOLVED subject to a satisfactory response from the Environment Agency regarding the sewage treatment system, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions together with a Section 106 Local Occupancy Agreement. Officers to ensure that the public footpath is not restricted. 3. NP2/16/415 – Conversion of vacant barn to holiday let accommodation, installation of private treatment plant, and construction of detached single storey building to keep agricultural machinery, Beudy Cefn, Erw Suran, Cwmystradllyn, Garndolbenmaen. Reported – To correct the report to record that Gwynedd Highways have no objections. RESOLVED – Site Inspection. 4. NP4/12/191A – Demolish existing detached dwelling and construction of 2 new two storey detached houses with balconies to rear first floor, together with creation of two new vehicular accesses and new pedestrian access, construct new retaining wall to rear of site, and rebuild existing boundary stone wall (resubmission of application NP4/12/191 withdrawn on the 16/10/2007), High Barn, Rowen. Reported – Petition handed to Case Officer. Public Speaking Mrs. Sonia Thornbury addressed the Planning and Access Committee and asked Members to consider the following objections:− as the next door neighbour Mrs. Thornbury invited the committee to undertake a Site Inspection prior to making a decision. − neighbours and 100 residents had signed the petition against the proposal in the last 3 days. − there would be no objection to a single storey development of similar size and properties which was in sympathy with its surroundings. − objectors noted their amazement that National Park Officers and the Community Council were recommending approval for 2 houses on this site. − the applicant had not provided contextual information such as a block plan, no amenity space indicated, a revised parking layout, the opposite 82 property was too close, no obscure glass, the design of the dwelling was unsuitable. − the applicant was trying to fit a quart into a pint pot. − the Planning Committee were requested to visit the site and refuse the application. Mr. Berwyn Owen, the agent, addressed the Planning and Access Committee and asked Members to consider the following:− the proposal was within the housing development boundary. − 2 houses with 2 bedrooms would improve visually an untidy site by removing an unsightly building. − there is asbestos on the site. − it is a brown field site for residential purposes which corresponds with Welsh Assembly Government policy. − the proposal has been discussed with officers from the Highway Authority and the National Park Authority. − there are more residents in support of the proposal than against it. − all the objectors do not live in the village. − there will be enough room for gardens and off street parking. − the proposal would not affect neighbouring properties. − the proposal was within policy and the committee was requested to support officers and the application. RESOLVED – Site Inspection. 5. NP4/13/LB97A – Listed Building Consent to replace existing windows with new purpose made horizontal sliding sash windows. Replace existing internal doors with new purpose made boarded doors. Replace existing skylights with new conservation roof-light to rear elevation. Remove cement based pointing and repoint with natural hydraulic lime, Dyffryn Mymbyr, Capel Curig. RESOLVED to refer the application to Cadw with a recommendation to approve. 6. NP4/26/PIAW47C – Approval of reserved matters for construction of free range egg laying unit, Pentre Mawr, Capel Garmon, Llanrwst. Public Speaking Mr. Steve Thompson addressed the Planning and Access Committee and asked Members to consider the following objections:− it would have been better to retain the existing stone building and to build the new structure in keeping with the present structure. − the visual impact should be reduced with landscaping to integrate the building into the landscape. − access needs to be widened in order that large vehicles are able to manoeuvre on and off the site, which will affect the hedgerows. − although the Highway Authority had recommended no increase in traffic, the Authority had let the permission proceed. The lane was too narrow and windy. 83 − nearby Cilcennus Farm had been expected to widen the road at their own cost should they wish to make improvements and it is reasonable for this application to have the same constraints. − the proposal would damage the local environment and would cause problems for the school bus, delivery vehicles and for tourists which use the lane, as there are no turning areas. Mrs Ceri Hughes, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the business would support a young family unit of traditional farmers who were seeking to diversify. − they supplied a farm shop in Llanrwst and employed up to 7 staff when the need arose. − the well being of the chickens was very important and they were working with the RSPB to ensure this. − the applicant would have liked to retain the original farm building but this was not an option as the business required a flat area for the chickens and the upkeep for such a building would have been restrictive. − members were asked to support the application and help keep agriculture businesses viable in rural areas. RESOLVED to grant permission in accordance with recommendation subject to revising condition 5 to read “no vehicles in connection with the egg laying unit shall use the county highway between the A470 and the unit hereby approved between the hours of 8.00 a.m. and 10.00 a.m. and 3.00 p.m. and 5.00 p.m. Monday to Friday and at no time during week-ends and bank and public holidays. 7. NP4/29/429 – Construction of car park and visitor centre for cycle track and footpath link to village, Penbryn Meadow, Cwm Road, Penmachno. Reported – Case Officer advised that the refusal reason in the Welsh report was incorrect. Public Speaking Mr. Sion Parri addressed the Planning and Access Committee and asked Members to consider the following objections:− following the foot and mouth outbreak and its effects, this proposal was eagerly awaited to regenerate the village and the local economy. − as the proprietor of the bike shop in Betws y Coed a new retail outlet being approved on a green field site would have an effect on his business. − Coed Llandegla TilHill Centre was now a successful venture where the tracks were completely enclosed within the forest. − to anticipate the creation of 8 jobs was misleading. 84 − the proposal was too far from the centre of the village and would increase traffic and make Penmachno village more dangerous especially for children to play. Mr. C. Lewis, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− the applicant had been born and raised in Penmachno and had always maintained the rural way of life. − Penmachno used to be a busy village but now has lost many inhabitants resulting in the closure of the hotel, shops, the Post Office, the Chapel and Church. − estimated figures expect the number of school children to reduce from 70 to 30. − the success of the business would regenerate other businesses in the village. − it would be impossible to maintain the bike tracks and carry out maintenance work without this development. − there was a need to provide facilities and parking for around 60 vehicles at one time. RESOLVED to refuse permission in accordance with recommendation as outlined in the English report with the following additional reason:“The proposed development is likely to generate additional traffic movement along the B4406 to the detriment of the free flow of traffic and highway safety. The increase in the volume of traffic through the village would be to the detriment of both the environment and the amenity of local residents. The proposal was therefore contrary to Eryri Local Plan Policy TR7”. 8. NP5/53/493 – Outline application to construct affordable houses, land to the east of Coleg y Bala, Bala. Reported – Case Officer referred to press release dated 19.05.08 from the Rural Housing Enabler. Letter from Agent reported. Public Speaking A representative on behalf of Coleg y Bala Trustees addressed the Planning and Access Committee and asked Members to consider the following:− Members were provided with background to the application which was to sell the land in order to release revenue and improve facilities. − the proposal would be for affordable homes only and was in accord with the Joseph Rowntree analysis of housing need. − reference was made to the Rural Housing Enabler’s statement. − it was difficult to assess need until the houses had been built, but once the application is approved it was anticipated that people would be willing to buy. 85 RESOLVED to defer consideration for the applicant to submit evidence of need for affordable housing in Bala. Arising thereon, Members asked officers to arrange for the Rural Housing Enabler to be invited to a future meeting of the Planning and Access Committee to advise members on the scheme and its achievements. 9. NP5/53/494 – Outline application to construct affordable houses, part of garden Coleg y Bala house, Y Bala. Public Speaking A representative on behalf of Coleg y Bala Trustees addressed the Planning and Access Committee and asked Members to consider the following:− concerns that the site was unsuitable would be overcome with good design and sensitive development. − there were houses opposite the site. − the land was part of the college and the development would improve and blend into the site. − the proposal was for affordable homes only. − again, it was difficult to assess need until the houses were on the market, but once the application was approved young people would willing to buy. RESOLVED to defer consideration for the applicant to submit evidence of need for affordable homes in Bala. 10. NP5/57/937M – Retrospective application for the retention of retaining garden wall, plot adjacent to No. 1 Maes yr Helyg, Dolgellau. RESOLVED to refuse permission on the grounds that:1. The Planning and Access Committee of the Snowdonia National Park Authority consider that the proposed wall and fence, by reason of their height and nature, constitute an undesirable and overwhelming feature that is detrimental to the amenities of neighbouring properties. 2. 11. The Planning and Access Committee of the Snowdonia National Park Authority consider that the level of the raised garden area to the rear of 1 Maes Helyg, and its use by occupiers of the property would result in serious overlooking and loss of privacy to neighbouring properties to a serious and unacceptable degree. NP5/58/210E – Conversion of hay barn into one dwelling and installation of a new septic tank, Hay Barn, Tyddyn Goronwy, Talybont. RESOLVED subject to receipt of satisfactory amended plans, to authorise the Director of Planning and Cultural Heritage to grant permission subject 86 to appropriate conditions together with a Section 106 Local Occupancy Agreement. 12. NP5/58/469 – Change of use from agricultural land to playing field. Field near Pentre Uchaf, Dyffryn Ardudwy. Reported – Letter from Agent reported. Amended plan awaited. RESOLVED – Site Inspection. 13. NP5/59/271P – Application to vary terms of current local needs legal agreement to allow an individual to live in the house while she is the owner and occupier, 9 Moelgwyl Estate, Llan Ffestiniog. RESOLVED to accede to the request and allow the release of the property from the Section 106 Agreement restriction for the period of primary full time residence of the dwelling by Mrs. Rosina Barnes only. 14. NP5/59/706A – Construction of two storey extension, Bryn Blodau Residential Home, Llan Ffestiniog. RESOLVED subject to receipt of bat survey and no adverse comments from remaining consultees, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 15. NP5/63/259 – Full application for construction of one detached bungalow, land near the old station, Frongoch. RESOLVED to refuse permission in accordance with recommendation. 16. NP5/68/LB18A – Listed Building Consent to demolish lean-to extension and form new window opening to south east elevation. Form new window opening on north east elevation, Beudy Newydd, Llanfrothen. RESOLVED to refer the application to Cadw recommending approval of Listed Building Consent subject to appropriate conditions. 17. NP5/71/19K – Retrospective application to retain extension, Coed y Pry, Llanuwchllyn. RESOLVED to grant permission in accordance with recommendation. 18. NP5/71/L343 – Conversion of barn into dwellinghouse, Ysgubor Glandwr, Llanuwchllyn. RESOLVED to defer consideration at Agent’s request. 19. NP5/72/197 – Outline application to construct one detached dwelling for affordable local need, land to the west of Hafod y Nant, Parc. Public Speaking Mrs Sian Edwards, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:- 87 − Mrs. Edwards’ husband was born and raised in Parc and the family also wished to raise a family in the village. − the applicant currently lived in a very small house measuring 20’ x 12’ in which it would be impossible to raise a family. The application was to allow the applicants more room. − Parc needed to keep young families in the village to support the local school, which was currently under threat of closure. The family were active members of the community and the Sunday school and supported social activities in the village. − the family lived and worked locally and as Members were aware incomes were low and house prices of £180k - £200k were out of reach. − housing land availability in the area was scarce and this land had been offered to the applicants by the landowner. − the applicant hoped members agreed that local need had been established. RESOLVED to refuse permission in accordance with recommendation. 20. NP5/73/328 – Erection of 6 two storey houses for local need and installation of underground LPG tanks, playground to east of Minffordd Terrace, Gellilydan. Reported – Case Officer advised upon receipt of a further 11 emails and 1 letter of objection the contents of which were summarised to the Committee. Gellilydan Tenants and Residents Association support the proposal. Public Speaking Mr. K. Sharp addressed the Planning and Access Committee and asked Members to consider the following objections:− Mr. Sharp referred to the 10 email complaints forwarded to the Authority. − Tai Eryri had failed to meet neighbours to discuss the proposal prior to submission of application. − site was not appropriate for the development proposed on the grounds of road safety. − there was insufficient community facilities in village to support this development e.g. the shop was to close, no local jobs etc. − the proposal would mean a loss of playing fields. − there was insufficient parking spaces within the village. − the site and development would be visible from the main road when travelling south. − there was already sufficient local authority housing in Gellilydan. − members were asked to visit the site prior to determining the application. − how many more houses would the Committee be prepared to approve before the village becomes a town? 88 A representative on behalf of Cymdeithas Tai Eryri addressed the Planning and Access Committee and asked Members to consider the following:− the 6 houses would remain as affordable housing within the village by means of legal agreement. − a housing survey had been undertaken including a questionnaire survey of local residents. 19 responses had expressed an interest in affordable housing within the community area. − the housing association had been working with the housing enabler since April 2006 to bring this proposal forward. − 12 enquiries had already been received for the 6 houses proposed. − design and layout had been agreed following discussion with Gwynedd Council Highways and National Park Planning Officers. − this development would comply with the required standard on design and facilities which were of a high standard. − development was aimed at the community’s young people with dwellings being for rent or part ownership. − tenants or owners would be required to have worked locally for 5 years prior to occupation. − Community Council were in support and the proposal did not conflict with any planning policies. RESOLVED – Site Inspection. 21. Summary of Compliance Cases – For Information Arising thereon, Members were advised that training on the Compliance Process would be provided in due course. RESOLVED to note the report and await the training session. 22. Planning Appeals awaiting decision – For Information Arising thereon, Case Officer advised that the appeal at Beddgelert Station had been allowed and the Inspector’s decision would be submitted to the next meeting of the Planning and Access Committee. RESOLVED to note the report. 23. Section 106 Agreements – For Information RESOLVED to note the report. 24. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 89 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 10th SEPTEMBER, 2008 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, J.R. Jones, E.C. Roberts, D. Siencyn, G.G. Williams; Member appointed by Conwy County Borough Council Councillor G.O. Edwards; Members appointed by the Welsh Assembly Government Mr. G.D. George, Dr. Iolo ap Gwynn, Mr. D.L. Roberts, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. A. Sturkey, Mr. G.I. Jones, Mr. R.H. Roberts, Mrs. C. Ranson, Mr. A. Lloyd, Mr. R. Thomas, Mr. G.W. Jones, Mr. C. Smith, Ms. Llinos Angharad, Mrs. A. Griffiths. Apologies Councillors H. Gail Hall, W.E. Jones, G.O. Williams; Mr. D.P. McAteer. 1. Chairman’s Announcements The Chairman, on behalf of Members, expressed the Committee’s deepest sympathy to Mrs. Ann Williams, Planning Administrative Assistant, on the death of her father. RESOLVED to ask the Director of Planning and Cultural Heritage to write to Mrs Williams to express the Authority’s deepest sympathy. 2. Declaration of Interest Councillor Elwyn Edwards declared both a personal and prejudicial interest in items 7 (6) and (12) on the Agenda, under paragraphs 10 (2) (a) (ix) (bb), 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters was being discussed. Councillor Alwyn Gruffydd declared both a personal and prejudicial interest in items 6 (2) and 7 (6) on the Agenda, under paragraphs 10 (2) 90 (a) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters were being discussed. Mr. John Morgan declared both a personal and prejudicial interest in item 7 (1) on the Agenda, under paragraph 10 (2) (a) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst this matter was being discussed. 3. Minutes Arising thereon, the Director of Planning and Cultural Heritage recommended amendments to the minutes as follows:Item 20 bullet point 6, Mr. K. Sharp’s address should read “there was insufficient parking spaces within the development site”. The minutes should also include reference to the design being out of character with adjoining dwellings and that Gellilydan was already perceived to be a disadvantaged village and allowing further social housing would not change this perception. After noting the amendment, the minutes of the Planning and Access Committee held on the 30th July, 2008 were accepted and the Chairman signed them as a true record. 4. Tree Preservation Orders 4 (1) Coleg Y Bala, Bala Submitted – A report by the Head of Natural Environment and Forestry to seek confirmation of the Order. Further correspondence circulated to Members. RESOLVED to confirm the Tree Preservation Order. 4 (2) Dol y Cae, Tal-Y-Llyn Submitted – A report by the Head of Natural Environment and Forestry to seek confirmation of the Order. Further correspondence circulated to Members. RESOLVED to confirm the Tree Preservation Order. 5. (1) Reports by the Head of Strategic Policy and Plans Welsh Assembly Government: Consultation on The Policy Statement on The Community Infrastructure Levy (CIL) Issues by the UK Government’s Department of Communities and Local Government Submitted – A report by the Head of Strategic Policy and Plans for information and approval of the consultation draft response. Reported – The Head of Strategic Policy and Plans presented the report and Members asked officers to remove the reference to Members “welcoming” the proposed Levy. 91 Members made the following observations:the charges should be made clear within the emerging local development plan it was important that any funds raised by the levy should be invested locally RESOLVED 1. to approve the consultation response as submitted whilst noting the potential difficulties in its implementation. 2. to agree to operate the Community Infrastructure Levy within Snowdonia, to incorporate reference to the levy within the emerging Local Development Plan and to prepare supplementary planning guidance on implementing the levy, and an implementation timetable, for authority approval once draft regulations are issued. (2) Welsh Assembly Government: Further Consultation on Planning for Climate Change Submitted – A report by the Head of Strategic Policy and Plans for information and approval of the consultation draft response. Reported – The Head of Strategic Policy and Plans presented the report and Members considered the consultation response. Members suggested that further training on the topic of Climate Change would be advantageous. RESOLVED 1. to authorise the Director of Planning and Cultural Heritage to forward the Authority’s response to the questions posed in the document, as submitted, to the Welsh Assembly Government. 2. to await a further report and training on Climate Change to a future meeting. (3) Welsh Assembly Government: Consultation Paper – Planning Policy Changes to Support Sustainable Development in Rural Areas: Meeting Housing Needs Submitted – A report by the Head of Strategic Policy and Plans for information and approval of the consultation draft response. Reported – The Head of Strategic Policy and Plans presented the report and Members considered the consultation response and made the following observations:− “Affordable Housing” should be clearly defined within the document. − Appendix 1- Essential Dwellings 92 − Question 2 Welsh report response should make reference to “power” and not energy. Question 4 Response to specify that each case should be assessed on its own merits. Question 7 When assessing viability all income based at the farm should be included. Arising thereon, Members were advised that Jocelyn Davies AM had been invited to Snowdonia to speak to Members and officers were in the process of confirming a suitable date. RESOLVED to welcome the discussion paper and subject to noting amendments as outlined, to approve the consultation response. 6. Inspection Panel Reports Arising thereon, the Director of Corporate and Legal Services brought to Members’ attention to the following:− that two decisions made by the last Committee had led to Inspection Panels. The two applications involved sites owned by Gwynedd Council, i.e. playing field in Dyffryn Ardudwy and the application for six local need houses in Gellilydan. − unfortunately during the last Committee the correct advice was not given regarding the new Code of Conduct. Gwynedd members declared a personal interest, but in cases where the matter is linked to Gwynedd Council and a decision needs to be taken, Gwynedd Council members were required to declare a personal and prejudicial interest. − under these circumstances Gwynedd members should have left the meeting and should not have taken part in the decision taken to undertake an Inspection Panel. This did not happen. − also, after the Planning and Access Committee, some Gwynedd members attended the Inspection Panel. Because these members had a personal interest and a prejudicial interest they should not have been present. − the situation had to be overcome by taking as many steps as practicably possible to remove the input by Gwynedd members from the decision taken. − therefore, when discussing these matters, it would be necessary for Gwynedd members to declare a personal and prejudicial interest and leave the room. − Members were also advised, if there was no change to the applications themselves, that the Inspection Panels should be re-arranged with a 93 full complement of those members who were qualified to make a decision in attendance, i.e. members from Conwy and Assembly appointed members. This would ensure that everyone who was qualified to vote would have the opportunity to visit the sites before making a final decision on this matter. (1) Submitted – The reports of the Northern Area Planning and Access Committee Inspection held on 15th August, 2008. (1) NP2/16/415 Conversion of vacant field barn to holiday let accommodation and erection of detached machinery building, Beudy Cefn, Cwm Ystradllyn, Garndolbenmaen. Reported – Application withdrawn. (2) NP4/12/191A Demolish existing dwelling and erection of two detached two storey houses, creation of two vehicular accesses and construct new retaining wall, High Barn, Rowen, Conwy. RESOLVED to refuse permission on the following grounds of overdevelopment, the adverse effect on neighbours and inappropriate design. 6 (2) Submitted – The reports of the Southern Area Inspection Panel held on 13th August, 2008. Arising thereon, the Members appointed by Gwynedd Council declared both a personal and prejudicial interest in items 6 (2) and 7 (6) on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members. RESOLVED to elect Mr. John Morgan to chair the meeting for the items as outlined above. (1) NP5/58/469 Change of use from agricultural land to playing field, field near Pentre Uchaf, Dyffryn Ardudwy. Reported – Amended details received and site reduced in size. 94 Public Speaking Bethan Hughes, addressed the Planning and Access Committee and asked Members to consider the following:the playing field would be of benefit to the 133 children she represented. it would encourage children to be active and avoid obesity problems. it would be an attraction and of benefit to visitors. there were sixty letters of support. permission had been refused in the past and the community had been trying to secure a playing field for the past three years. a contactor had been identified to design and build the play area. funding was available at this present time RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. (2) NP5/73/328 Full application for erection of 6 two storey houses for local needs and installation of underground LPG tanks, playground to east of Minffordd Terrace, Gellilydan. Public Speaking Mr. Ken Sharp addressed the Planning and Access Committee and asked Members to consider the following objections:the proposed development would be an area that he considered to be dangerous for families with young children. no conclusive evidence provided to demonstrate the need for social housing in Gellilydan. the design of the houses was not in keeping with the nearby terrace. the cost of affordable housing in Dyffryn Ardudwy proved to be higher than a house which was currently for sale by Sandersons Estate Agents. RESOLVED – Site Inspection. All Members of the Planning and Access Committee, with the exception of Gwynedd Council Members, to be invited to attend. 7. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 95 8. Planning Appeal Submitted and Received – a copy of the following appeal decision:Appeal by Welsh Highland Railway Construction Ltd., against the Authority’s refusal to remove Condition 8 of Planning Consent NP2/11/634A dated 21/09/06, Beddgelert Station, Beddgelert. (Appeal allowed) 9. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. 10. Scheme of Delegation This item to be considered at the next meeting of the Planning and Access Committee. The meeting ended at 13.25 96 SCHEDULE OF PLANNING DECISIONS – 10th September, 2008 Item No. 1. NP2/11/127C – Conversion of garage (ground floor only) into one bedroom holiday let, installation of external flue, canopy over front door, and replace existing car port with wood store, Bryn Felin, Beddgelert. RESOLVED to grant permission in accordance with recommendation. 2. NP3/12/60H – Change of use of part of disused quarry to touring caravan site incorporating 21 pitches (including 1 pitch for manager’s office), construction of detached single storey toilet/store building and installation of private treatment plant, former Plas Y Nant Quarry, Betws Garmon. Public Speaking Mr. Rhys Roberts, the Agent, addressed the Planning and Access Committee and asked the Committee to consider the following:the applicant was trying to make full use of the land. an application had previously been refused and this was now a new application which conformed with planning guidance. the view of the caravans were blocked by trees and some of the caravan pitches had changed location so that they were out of sight. this was an opportunity for the family to start a business and help the local economy. RESOLVED – Site Inspection. 3. NP3/13/1D – Amendment to Section 106 Agreement dated 17/12/1990, The Outreach Organisation, Tanybwlch Farm, Llanllechid RESOLVED to accede to the request to remove the extant Section 106 Agreement and replace it with a new Section 106 Agreement restricting occupation of the dwelling to a person satisfying a ‘local person’ clause. 4. NP4/11/10M – Discharge Section 52 Agreement, Maes Tylluan, Parc Trawsafon, Betws y Coed. RESOLVED to accede to the request to remove the extant Section 52 Agreement and replace it with a new Section 106 Agreement restricting occupation of the dwelling to a person satisfying a ‘local person’ clause and inserting the ‘mortgagee in possession’ clause. 5. NP4/32/296B– Conversion and extension of outbuilding into dwelling (local occupancy), outbuilding, Ty Mawr, Llanuwchllyn. RESOLVED subject to a Section 106 Agreement, to grant permission in accordance with recommendation. 6. NP5/53/480 – Full application for construction of 4 houses for local need, land near Maes Y Bronydd, Bala. 97 Reported – Gwynedd Council Highway objections withdrawn and Case Officer advised that application could now be approved. RESOLVED – Site Inspection. All Members of the Planning and Access Committee, with the exception of Gwynedd Council Members, to be invited to attend. 7. NP5/57/220F – Full application for construction of one detached dwelling, Plot 5, Ffatri Fawr Site, South Street, Dolgellau. Reported – Amended plans received. Case Officer advised that further consultation would now be required. Public Speaking Mr. Trevor Sleight addressed the Planning and Access Committee and asked Members to consider the following objections:the site was too close to the nearby bungalows. the site had been gutted and trees and shrubs removed. Inspector had previously only granted planning permission for 4 dwellings on larger site because of access concerns. plot 5 was outside the previous planning consent boundary. the boundary wall had partially collapsed after excavation work on the site. the proposal was not in keeping with South Street. Mr. Damien Hudson, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:CCW objections that the build was on new ground was incorrect as the build would be on the site of the Old Tannery and its car park. the applicants were willing to work with the CCW. plot 5 meets planning requirements. Highway Authority have not objected to the proposal. dwelling was away from the river so no flood risk perceived. the applicants were prepared to reduce the height of the building, and were willing to comply with other requirements to gain consent. RESOLVED – Site Inspection. 8. NP5/57/688 – Conversion of disused workshop into dwelling, Plas Canol Bach, adjacent Ty Canol, Finsbury Square, Dolgellau. Reported – Gwynedd Highway Authority objections. RESOLVED – Site Inspection. 9. NP5/63/51K – Erection of new building to provide offices and changing room facilities, National White Water Centre, Canolfan Tryweryn, Bala. RESOLVED to refuse permission in accordance with recommendation. 98 10. NP5/65/279 – Formation of new vehicular access, land adjoining the A470(T), Barn near Maes Mawr Farm, Llanelltyd. RESOLVED - Site Inspection 11. NP5/65/280 – Outline application to construct a terrace of 4 two storey houses (low cost starter homes), land adjoining Glan Nant, Llanelltyd. Reported – Letter from Llanelltyd school’s head teacher objecting on the grounds that children walked to school over and close to the proposed site. RESOLVED – Site Inspection. Officer from Gwynedd Highways to be invited to attend. 12. NP5/71/L343 – Conversion of barn into dwellinghouse, Ysgubor Glandwr, Llanuwchllyn. Reported – Gwynedd Highway Authority objections re-affirmed following further information from Agent. Case Officer advised that amended plan received showing site boundary which included the track/road leading to the building. Further information concerning ownership of road would now be required. RESOLVED – Site Inspection. 13. NP5/74/422– Change of use from rough/grazing land to car park and installation of ‘Portaloo’ type toilet, land near Blaen Cywarch, Cwm Cywarch, Dinas Mawddwy. Reported – Report to be corrected to record that there would be “no parking charges”. Snowdonia Society comments reported. RESOLVED subject to receiving Environment Agency response to Flood Consequence Assessment, to authorise the Director of Planning and Cultural Heritage to determine the application, subject to appropriate conditions or reasons. Any permission to be for a temporary 5 year period. 14. Summary of Compliance Cases – For Information RESOLVED to note the report. 15. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 16. Section 106 Agreements – For Information RESOLVED to note the report. 17. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 99 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 15th OCTOBER, 2008 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, J.R. Jones, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Sturkey, Mr. G.I. Jones, Mrs. C. Ranson, Mr. A. Lloyd, Mr. R. Thomas, Mr. G.W. Jones, Miss Sioned Morgan, Ms. Llinos Angharad, Mrs. A. Griffiths. Apologies Councillors E.C. Roberts, G.O. Edwards; Mr. G.D. George. 1. Chairman’s Announcements The Chairman, on behalf of Members, expressed the Committee’s deepest sympathy to Mrs. Olwen Jones and family, on the death of her husband Councillor Les Jones, Penmaenmawr, a former Member of the Authority. RESOLVED to ask the Director of Planning and Cultural Heritage to write to Mrs Jones and family to express the Authority’s deepest sympathy. 2. Declaration of Interest The Members appointed by Gwynedd Council declared both a personal and a prejudicial interest in items 5 (1) and 6 (3), (7) and (10) on the Agenda, under paragraphs 10 (2) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst item 5(1) only was being discussed. Mr. John Morgan declared both a personal and prejudicial interest in items 6 (1) and (8) on the Agenda, under paragraph 10 (2) (a) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters were being discussed. 100 3. Minutes The minutes of the Planning and Access Committee held on the 10th September, 2008 were accepted and the Chairman signed them as a true record. 4. (1) Policy Report by the Director of Planning and Cultural Heritage Guidance for Sustainable Design in the National Parks of Wales Submitted – A report by the Head of Strategic Policy and Plans for information and to seek approval as Supplementary Planning Guidance. Reported – The Head of Strategic Policy and Plans presented the report and Members acknowledged the value of having such a document in place to raise awareness of the importance of good design and sustainability. Members considered the guidance and made the following recommendations:− language of the guidance to be advisory, not prescriptive; − simplification of the check list; − improved technical terminology, including appropriate references to ‘energy’, ‘power’ and ‘fuel’; − redrafting of the Welsh translation to address linguistic looseness, inaccurate technical terminology and missing content; − reference to the importance of the linkages between design and cultural/linguistic identity, including place names appropriate to locality and language; − to include guidance on upgrading listed buildings, including secondary glazing − reference to recycling facilities / composting / gardening space / allotments, − to make appropriate modifications emerging from deliberations of the other two authorities. Members further recognised that the supplementary ‘local’ guidance pertinent to the Snowdonia National Park, being prepared to complement the guidance, should provide: − guidance on factors to be taken into account when considering conversion of old buildings, such as barn conversions in remote rural areas. RESOLVED to approve the document as supplementary planning guidance to the Eryri Local Plan and as the basis for draft supplementary guidance for consultation alongside the emerging Local Development Plan, subject to minor amendments / modifications as outlined. 101 5. (1) Inspection Panel Reports Submitted – The report of the Full Planning and Access Committee Inspection held on 24th September, 2008. (Gwynedd Council Members were not present) Arising thereon, it was RESOLVED to elect Mr. John Morgan to chair the meeting for items 5 (1) (i) and (ii) (i) NP5/53/480 Full application for construction of 4 Houses for local needs, land near Maes y Bronydd, Y Bala. Reported – Letter from Agent with amended plan received. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission for 3 dwellings, subject to appropriate conditions including a Section 106 Local Affordable Housing Agreement on all units. (ii) NP5/73/328 Full application for erection of 6 twostorey houses for local needs and installation of underground LPG tanks, playground to east of Minffordd Terrace, Gellilydan. Reported – Further objection reported. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission, subject to appropriate conditions including a condition requiring tree planting. (2) Submitted – The reports of the Northern Area Planning and Access Committee Inspection held on 26th September, 2008. (1) NP3/12/60H Change of use of part of disused quarry to caravan site incorporating 21 pitched (including 1 pitch for manager’s office), construction of detached single storey toilet / store building and installation of private treatment plant, former Plas y Nant Quarry, Betws Garmon. Reported – Further late correspondence received from the Agent. RESOLVED to refuse permission on the following grounds:1. A touring caravan site in this location would not be adequately screened from public vantage points to the detriment of the local 102 2. (3) environment and detract from the environment of the National Park as a whole and would as a consequence be contrary to Eryri Local Plan Policy TW7. This proposal would, in achieving the minimum highway standard required for safe entry and exit require engineering works that would have a detrimental visual effect on the environment of the National Park and consequently be contrary to Eryri Local Plan Policy TW7. Submitted – The reports of the Southern Area Inspection Panel held on 24th September, 2008. NP5/57/220F Full application for construction of one detached dwelling, Plot 5, Ffatri Fawr Site, South Street, Dolgellau. Reported – Amended plan received from Agent reducing the height of the dwelling. Forestry Commission recommendations reported. RESOLVED to defer consideration for further discussions on amended plan and Forestry Commission observations. (2) NP5/57/688 Full application for conversion of disused workshop into dwelling, Plas Canol Bach, adjacent Ty Canol, Finsbury Square, Dolgellau. Reported – Response to parking concerns awaited. RESOLVED subject to satisfactory outcome to car parking concerns, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. (3) NP5/65/279 Formation of new vehicular access, land adjoining the A470(T), Barn near Maes Mawr Farm, Llanelltyd. Reported – Amended plans received. RESOLVED subject to reconsultation on amended plans and no adverse comments to same, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. (4) NP5/65/280 Outline application to construct a terrace of 4 two storey houses (low cost starter homes), land adjoining Glan Nant, Llanelltyd. 103 RESOLVED to defer consideration at applicant’s request. (5) NP5/71/L343 Full application for conversion of barn into dwellinghouse, Ysgubor Glandwr, Llanuwchllyn. Reported - Amended plan shown to Members. RESOLVED subject to resolving position in respect of ownership of roadway leading to site and any notice upon other parties, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 6. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 7. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. 8. Scheme of Delegation This item would be considered at a future meeting of the Planning and Access Committee. The meeting ended at 12.25 104 SCHEDULE OF PLANNING DECISIONS – 15th OCTOBER, 2008 Item No. 1. NP2/11/96D – Extension to existing hay barn / sheep shed, Hafod y Porth, Beddgelert. RESOLVED to grant permission in accordance with recommendation. 2. NP2/11/653 – Full application to demolish existing detached bungalow and construction of new detached two storey dwelling and installation of 1300 litre oil tank, Glanllyn, Nant Gwynant. Reported – Highways objections reported. RESOLVED to grant permission in accordance with recommendation together with an additional condition to ensure that the visibility splays are adequate. 3. NP5/50/109C – Construction of annexe including doctor’s surgery to existing hall and demolition of existing dilapidated outbuildings, Neuadd Dyfi, Aberdyfi. RESOLVED subject to negotiations with Welsh Water on position of public sewer, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 4. NP5/53/145C - Conversion of outbuildings and refurbishment of former dwelling to provide 3 town houses, outbuildings to rear Pont Arran, High Street, Bala. RESOLVED to grant permission in accordance with recommendation. 5. NP5/53/493 – Outline application to construct affordable houses, land to the east of Coleg y Bala, Bala. Reported – Amended plans and letter from Agent. RESOLVED – Site Inspection. 6. NP5/53/494 – Outline application to construct affordable houses, part of garden Coleg y Bala house, Y Bala. Reported – Letter from Agent. RESOLVED – Site Inspection. 7. NP5/55/109A –Construction of spectators stand, Bryncrug Playing Field, Bryncrug. RESOLVED to grant permission in accordance with recommendation. 8. NP5/58/LB86B – Erection of new cattle shed and covered manure store within curtilage of Listed Building, Egryn, Talybont. RESOLVED to grant permission in accordance with recommendation. 9. NP5/58/470 – Outline application for construction of agricultural worker’s dwelling and installation of new septic tank, land at Bennar Fawr Farm, 105 Dyffryn Ardudwy. RESOLVED – Site Inspection. 10. NP5/59/131A – Outline application to demolish existing buildings and construct flats providing additional care for the elderly, Gwynedd Council Depot, Peniel, Llan Ffestiniog. Reported – Letter from applicant. RESOLVED to defer consideration to await further information on proposed private sewage treatment system and to reconsult on same. 11. NP5/62/54C – Retrospective application for retention of use of stables, tack room converted as stable/tack room and to provide kennels for up to six dogs and change of use of part of an agricultural field as dog run, Tŷ Cwn, land opposite Tan y Wenallt, Llabedr. Public Speaking Ms. Lisa Shaw addressed the Committee and asked Members to consider the following objections:rescued dogs would be in a state of distress and would naturally be noisy. level of noise would be a disturbance for the 30 nearby neighbours. the land, whilst in previous ownership, was used for rescued dogs but on a small scale. there was concern that as the rescue was now a registered charity this would increase the number of dogs and the level of noise. Mr. I. O’Rourke, the Agent, addressed the Planning and Access Committee and asked Members to consider the following:the previous owner did not use the stables as part of the dog rescue facility. the previous owner had rescued and saved over 500 dogs at her own expense. the dog rescue was now a registered charity and the applicant hoped that this could continue. there was a petition of support with 400 names. there had been no complaints previously from the neighbours. there was no potential hazard. Reported – Gwynedd Council objections. RESOLVED – Site Inspection. Gwynedd Council Environmental Health Officer to be invited to attend. 12. NP5/74/423 – Full application for construction of a detached two storey dwelling, land adjacent Mallwyd Service Station, Mallwyd. Reported – Gwynedd Council objections. RESOLVED – Site Inspection. Gwynedd Council Highways Liaison Officer to be invited to attend. 106 13. NP5/75/203A – Construction of kitchen extension/bedroom extension to the rear and garage/lounge extension to the front (revised application), 25 Felindre, Pennal. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions on the grounds that the Planning and Access Committee of the Snowdonia National Park Authority consider that the proposed development would not have an effect on existing parking. 14. Summary of Compliance Cases – For Information RESOLVED to note the report. 15. Planning Appeals awaiting decision – For Information Arising thereon, the Director of Planning and Cultural Heritage advised that the Inspector had dismissed the appeal at Gerllyn, Nantlle. RESOLVED to note the report. 16. Section 106 Agreements – For Information RESOLVED to note the report. 17. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 107 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 12th NOVEMBER, 2008 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Dr. Iolo ap Gwynn, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Phillips, Mr. A. Sturkey, Mr. G.I. Jones, Mr. A. Lloyd, Mr. G.W. Jones, Ms S. Morgan, Ms. Llinos Angharad, Mrs. A. Gaffey. 1. Apologies Councillor J.R. Jones; Mr. D.P. McAteer. 2. Declarations of Interest The Members appointed by Gwynedd Council declared both a personal and a prejudicial interest in items 5 (3) and (8) on the Agenda, under paragraphs 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, but took part in the meeting relying on the dispensation granted by the Standards Committee on 1st October, 2008 unless otherwise stated below. Cllr. D. Siencyn declared both a personal and prejudicial interest in items 5 (5) and (6) on the Agenda, under paragraph 10 (2) (b) for item (5) and paragraph 10 (2) (a) (ii) for item (6) and also 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters were being discussed. Cllr. G.G. Williams declared both a personal and prejudicial interest in item 5 (6) on the Agenda, under paragraph 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 108 Cllr. H.P. Hughes declared both a personal and prejudicial interest in items 5 (2) and (3) on the Agenda, under paragraph 10 (2) (a) (ix) (ee) for item (2) and paragraph 10 (2) (a) (viii) for item (3) and also 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters were being discussed. Cllr. E.C. Roberts declared both a personal and prejudicial interest in item 5 (8) on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. G.O. Edwards declared both a personal and prejudicial interest in item 5 (3) on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 3. Minutes The minutes of the Planning and Access Committee held on the 15th October, 2008 were accepted and the Chairman signed them as a true record. 4. Inspection Panel Reports Submitted – The reports of the Southern Area Inspection Panel held on 22nd October, 2008. (1) NP5/53/493 Outline application to construct affordable houses, land to the east of Coleg y Bala, Bala. RESOLVED to refuse permission on the grounds of the impact of the development on the protected trees and on the character of the area. (2) NP5/53/494 Outline application to construct affordable houses, part of garden of Coleg y Bala, Bala. RESOLVED to refuse permission in accordance with officer recommendation. “That the development of the site would constitute an undesirable and intrusive development in this area of the town of Bala, which would have a poor relationship with existing houses and existing developments on this important approach to the town. The proposal was as a result contrary to the requirements of Policies PC3 and PC5 of the adopted Eryri Local Plan”. 109 (3) NP5/58/470 Outline application for construction of agricultural worker’s dwelling and installation of new septic tank, land at Bennar Fawr Farm, Dyffryn Ardudwy. Reported – Case Officer advised that, following the removal of 63 acres which had planning permission for a golf course from the proposal, the independent consultant had confirmed that there remained justification for an agricultural workers dwelling on this site. Public Speaking Mr. Michael Roberts addressed the Committee and asked Members to consider the following objections:− Mr. Roberts did not object to the dwelling as he had lived within the farming community, but was concerned that in tandem with the golf course permission, the proposal could be developed as a golf club house in the future. − A golf clubhouse would seriously affect noise levels, with a possible music licence and additional traffic. − there was a history of selling a farm cottage to private ownership at this site. − Mr. Roberts asked Members to note his concerns that in the future an application for a change of use would be submitted as a golf course could not be operated without a clubhouse. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. (4) NP5/62/54C Retrospective application for retention of use of stables, tack room converted as stable/tack room and to provide kennels for up to six dogs and change of use of part of an agricultural field as a dog run, Ty Cwn, land opposite Tan y Wenallt, Llanbedr. Reported – Case Officer read out 2 emails to Members which had been omitted in error from the document bundle. RESOLVED to refuse permission on the grounds that:1. The National Park Planning and Access Committee considered that the location of the development, including the metal fencing, was not sympathetic to, or enhances the character and amenity of the 110 2. surrounding open countryside. Therefore, the development was contrary to Policies PC 1, PC 3, PC 5 and AM 1 of the adopted Eryri Local Plan which aims to safeguard the amenity and visual appearance of the National Park. The development, which involves the kennelling of dogs, causes a significant adverse effect to the amenity of neighbouring residents due to noise. Therefore, the development conflicts with Policy C 5 of the adopted Eryri Local Plan that permits the change of use of buildings for business purposes provided the use causes no harm to the living conditions of neighbouring residents. (5) NP5/62/54C Full application for construction of a detached two storey dwelling, land adjacent to Mallwyd Service Station, Mallwyd. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 5. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 6. Planning Appeals Submitted and Received – copies of the following appeal decisions:(1) Appeal by Mrs. Lynn Cummings against an enforcement notice issued by the Authority for failure to comply with a planning condition at Gerllyn, land at and adjacent to OS Field No. 9229, Nantlle, Caernarfon. The appeal was varied to allow ‘nine months’ for compliance. (Appeal dismissed) (2) 7. Appeal by Mrs. K. Isaacs against the Authority’s refusal to grant planning permission for the change of use to holiday accommodation for a maximum of 12 people, Capel Bethel, Pen y Garreg Street, Trawsfynydd. (Appeal allowed) Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. The meeting ended at 11.40 111 SCHEDULE OF PLANNING DECISIONS – 12th NOVEMBER, 2008 Item No. 1. NP3/10/5J – Proposed residential development comprising of a terrace of 4 dwellings, land adjacent to Aber Falls Hotel, Abergwyngregyn, Conwy. RESOLVED to defer consideration at Agent’s request. 2. NP3/12/9E – Extension to existing boardwalk, fishing platform and construction of timber framing structure, land near Cwellyn Car Park, Rhyd Ddu, Gwynedd. Reported – Countryside Council for Wales no objections. The Director of Corporate and Legal Services confirmed that path maintenance would be included within the section’s work programme. Officers would forward Members’ concerns regarding the height of an existing platform. RESOLVED to grant permission in accordance with recommendation. 3. NP3/15/204A – Full application for the creation of a boardwalk, land near Gwastadnant, Nant Peris. Reported – Case Officer revised the description to read “….creation of a boardwalk and hard path”. Further details showing the path in its entirety were awaited. RESOLVED subject to approval of a sample wall, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and to ensure that the path is suitable for cyclists and that the gates which access the path were sensitive to their surroundings. 4. NP5/57/220F – Full application for construction of one detached dwelling, plot 5, Ffatri Fawr Site, South Street, Dolgellau. Reported – Town Council objections. Dolgellau Heritage objections. Neighbour’s continued objections. RESOLVED to refuse permission on the grounds that:1. The Snowdonia National Park Authority Planning and Access Committee consider that a fifth plot on the site was not appropriate given the Planning Inspectorate's decision on planning application NP5/57/220B, which restricted development of the adjoining site to four dwellings only, due to the nature of the road leading up to the site. 2. The design of the proposed dwelling was inappropriate and unsympathetic to its setting and the proposal would also encroach further into the countryside setting and be detrimental to the character of the area and the visual amenities of the locality. The proposal was therefore contrary to Policies TA10, PC3 and T1 of the adopted Eryri Local Plan. 112 Note: Councillor G.O. Edwards asked for it to be recorded in the minutes that he did not support the decision. 5. NP5/65/278 – Full application for construction of a detached two storey dwelling, land near Bryn Du, Llanelltyd. Public Speaking Mr. Martin Humphreys, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:Mr. Humphreys wanted to live in Dolgellau. he had already spent £3,000 on outline plans and nearly £4,000 on a flood risk assessment. the Southern Area Inspection Panel had visited the site and established that the dwelling shown on the indicative plan would fit into the site area with car parking above the plot. some of the surrounding houses were smaller than this proposal. the applicant was currently paying £400-00 a month in rent. the Environment Agency had no objections. the applicant had spent approximately £6,000 and had not laid a brick yet. The plot was all that was left of the family farm and the only resource left to the applicant to create a better future. Arising thereon, Members considered that:the applicant had taken all the steps required of him. there were no Environment Agency objections to the proposal. the site was suitable for a house. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and a Section 106 Local Occupancy Agreement. 6. NP5/65/282 – Conversion of farm building into dwelling, alterations to existing vehicular access, and installation of new septic tank, Farm Building, Hendre Forion, Bontddu. Reported – Awaiting amended plans. RESOLVED – Site Inspection. 7. NP5/75/75C – Construction of new sales office incorporating valetting bay, extension of car sales area, associated landscaping and installation of new septic tank, Plas Dyfi Service Station, Cwrt, Pennal. Public Speaking Mr. M.R. Moore addressed the Committee and asked Members to consider the following objections:Mr. Moore lived behind the site. He had discussed the proposal with neighbours who had agreed that this was an over-development of the site. 113 - there were 40 to 50 vehicles on a roadside site in a rural location within the National Park. the photograph showing the site at the meeting was of the southern end of the site whilst the proposed development was on the northern end. planning history of this site showed that an almost identical building was refused in 1995. concerns were raised at the size of the proposal and that the applicant was using a piecemeal approach to the planning process. RESOLVED – Site Inspection. 8. NP5/77/157A – Erection of link corridor between the school and the hall, Talsarnau Primary School, Talsarnau. RESOLVED to grant permission in accordance with recommendation. 9. Summary of Compliance Cases – For Information Arising thereon, the Head of Planning would provide an update report on Cae Nest, Llanbedr at the next meeting of the Planning and Access Committee. RESOLVED to note the report and await the further report as outlined. 10. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 11. Section 106 Agreements – For Information RESOLVED to note the report. 12. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 114 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 17th DECEMBER, 2008 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, E.C. Roberts, D. Siencyn, G.G. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Phillips, Mr. A. Sturkey, Mr. G.I. Jones, Mr. A. Lloyd, Mr. G.W. Jones, Mr. R. Thomas, Mr. R. Williams, Mrs. A. Gaffey, Mrs. A. Griffiths. 1. Apologies Councillors J.R. Jones, G.O. Williams; Mr. G. George. 2. Declarations of Interest The Members appointed by Gwynedd Council declared both a personal and a prejudicial interest in item 8 (7) on the Agenda, under paragraphs 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, but took part in the meeting relying on the dispensation granted by the Standards Committee on 1st October, 2008 unless otherwise stated below. Cllr. D. Siencyn declared both a personal and prejudicial interest in item 8 (7) on the Agenda, under paragraph 10 (2) (a) (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. G.G. Williams declared both a personal and prejudicial interest in item 8 (7) on the Agenda, under paragraph 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. E. Edwards declared both a personal and prejudicial interest in items 8 (3) and (9) on the Agenda, under paragraph 10 (2) (a) (ix) (ee) for item (3) and paragraph 10 (2) (c) (ii) for item (9) and also 12 (1) of the Code of 115 Conduct for Members, and left the meeting whilst these matters were being discussed. Mr. P. Weston declared a personal interest in item 4 on the Agenda, under paragraph 10 (2) (a) (ix) (bb) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. Aled Lloyd declared an interest in item 4 on the Agenda and withdrew from the meeting when the item was under discussion. 3. Minutes The minutes of the Planning and Access Committee held on the 12th November, 2008 were accepted and the Chairman signed them as a true record. 4. Welsh Highland Railway Panel Minutes Submitted – The Welsh Highland Railway Panel Minutes held on 10th September, 2008. RESOLVED to note the minutes. 5. Dolgellau Townscape Heritage Scheme Submitted – A report by the Head of Cultural Heritage to formally adopt the Dolgellau Conservation Area Appraisal and Management Plan and the Dolgellau Townscape Heritage Initiative Partnership Vision Statement. Reported – The Head of Cultural Heritage presented the report and provided Members with funding details. He confirmed that the Project Officer’s key function would be to attract private sector interest. RESOLVED to formally adopt the Dolgellau Conservation Area Management Plan and Dolgellau Townscape Heritage Initiative Partnership Vision Statement. 6. Draft Eryri Affordable Housing Delivery Plan Submitted – A report by the Head of Strategic Policy and Plans together with the draft Affordable Housing Delivery Plan for consideration and approval as a draft for consultation. Reported – The Head of Strategic Policy and Plans presented the report and advised that it was a draft Affordable Housing Delivery Statement rather than a Plan which had been prepared in collaboration with the Housing Departments of Gwynedd Council and Conwy County Borough Council. This document reflects the policies within the Draft Eryri Local Development Plan and would provide the Authority with land use planning policies in the period up to formal adoption of the LDP. 116 Members considered the draft Affordable Housing Delivery Statement and made the following amendments:2.8 - Conversions to include that conversions should be sensitive to the character of the area. 2.14 – Removal of Agricultural and Holiday Accommodation Occupation Condition – remove reference to 12 months in relation to holiday accommodation occupancy. 2.16 – last paragraph should read “issued for consultation in Spring 2009”. Arising thereon, Members discussed the number of planning permissions which remained current within the National Park and how they could be utilised to deliver affordable housing. The Chief Executive agreed to raise the matter with the Minister and advise Members on the outcome in due course. RESOLVED 1. to approve the draft Affordable Housing Delivery Statement as a draft for consultation, subject to modifications as outlined. 2. to approve the public consultation arrangements as proposed in January/ February 2009. 3. to await a report on the outcome of the Chief Executive’s discussion with the Minister on the number of planning permissions that remained current within the Snowdonia National Park. 7. Inspection Panel Reports Submitted – The reports of the Southern Area Inspection Panel held on 26th November, 2008. (1) NP5/65/282 Conversion of farm building into dwelling, alterations to existing vehicular access and installation of a new septic tank, farm building at Hendre Forion, Bontddu. RESOLVED subject to agreement on details, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 117 (2) NP5/75/75C Construction of new sales office, incorporating valetting bay, extension of car sales area, associated landscaping and installation of septic tank, Plas Dyfi Service Station, Pennal. RESOLVED subject to agreement on landscaping details, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 8. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 9. Planning Appeals Submitted and Received – copies of the following appeal decisions:(1) Appeal by Cyngor Gwynedd against the Authority’s refusal to grant planning permission for the change of use of the land to a recycling centre, the formation of a new vehicular access and the siting of an office building at the Highways and Municipal Service Depot, Bala Road, Dolgellau. (Appeal dismissed) (2) 10. Appeal by Mr. Gwylfa Davies against the Authority’s refusal to grant planning permission for the erection of 2 two-storey dwellings, formation of car parking area and resiting of lpg tanks at Gwesty’r Castell, Harlech. (Appeal dismissed) Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. The meeting ended at 12.30 118 SCHEDULE OF PLANNING DECISIONS – 17th DECEMBER, 2008 Item No. 1. NP3/10/5J – Proposed residential development comprising of a terrace of 4 dwellings, land adjacent to Aber Falls Hotel, Abergwyngregyn, Conwy. RESOLVED to refuse permission in accordance with recommendation. 2. NP3/12/72F – Change of use of grazing land to water treatment works. Extensions and alterations including construction of process buildings and storage tanks, formation of internal site access roads, creation of new vehicular access to the site, associated landscaping and diversion of part of public footpath, Cwellyn Water Treatment Works, Betws Garmon. Public Speaking Mr. Mark Davies, on behalf of the applicant, addressed the Planning and Access Committee and asked Members to consider the following:Welsh Water were required to upgrade their facility at Cwellyn in order to improve water quality. Improvements were also planned at Penbont and Mynydd Llandygai with a proposed investment of £14 million. there was now a legal obligation on Welsh Water by the Drinking Water Inspectorate for the new plant at Cwellyn to be operational by 31st March 2010. Welsh Water representatives had discussed improvements with the National Park Planning Officers, e.g. landscaping, acoustic screening, reduction in height of the building by sinking the tanks etc. the applicant’s representative advised that this upgrade was essential to ensure customer safety. RESOLVED to grant permission in accordance with recommendation together with an additional landscaping condition and a condition to ensure that the existing access is for emergency use only. 3. NP4/16/357 – Outline application to construct 4 affordable dwellings, land to rear of 16-18 Pentre Bont, Dolwyddelan. Reported – Local residents’ objections reported. Public Speaking Mrs. Ann Fellows addressed the Committee and asked Members to consider the following objections:Mrs. Fellows referred to individual letters of objection. the site was part of Forestry Commission land which was not designated as land for housing, and should be protected as a woodland for future generations. It had been expected that this land would be replanted. the need for affordable housing was acknowledged but there remained a number of unoccupied properties in the village. 119 Pentre Bont consisted of a small group of 19th century quarryman’s cottages. the site marked the start of many well known and used walks into the forest. the proposal did not comply with PPS7 which refers to the continued protection of open countryside for the benefit of all. Ms. Cerian Evans, Conwy Rural Housing Enabler, addressed the Planning and Access Committee on behalf of Dolwyddelan Community Council and asked Members to consider the following:local residents in Dolwyddelan Community were unable to purchase homes in the community. the cost of house purchase was restrictive as a result of in-migration of people who wished to retire to the area. local people were in support of the proposal which would enable young people in the community to purchase affordable homes. local housing survey had showed there were 15 households in need of affordable housing. there were currently 40 children, a nursery group and good transport links in the area and the proposal should be supported in order to keep young families in the area. RESOLVED subject to agreement with the Environment Agency over possible realignment of stream, to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and Section 106 Agreement. - 4. NP5/57/AD42K – Advertisement Consent to display externally illuminated double sided post mounted panel sign, Little Chef, Mile End Services, Dolgellau. Reported – Amended plans showing the Welsh wording above the English had now been received. Dolgellau Community Council observations reported. RESOLVED to grant permission in accordance with recommendation. 5. NP5/57/937N – Retrospective application for the retention of retaining garden wall, plot adjacent to No.1 Maes yr Helyg, Dolgellau. Reported – Application withdrawn. 6. NP5/57/1008 – Conversion of stables and engine building into 2 holiday accommodation units, Stables and Engine Building, Penmaenucha, Penmaenpool. RESOLVED to refuse permission on highway safety grounds. 7. NP5/59/131A – Outline application to demolish existing buildings and construct flats providing additional care for the elderly, Gwynedd Council Depot, Peniel, Llan Ffestiniog. RESOLVED subject to Dwr Cymru satisfaction with regard to the proposed sewerage and surface water disposal measures, to authorise 120 the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 8. NP5/62/317C – Change of use of partly-implemented agricultural worker’s dwelling into one holiday letting unit and one dwelling for local occupancy, Barns, Cefn Isaf, Nantcol Valley, Llanbedr. RESOLVED to grant permission in accordance with recommendation. 9. NP5/62/328A – Erection of reception building and water storage building, Cefn Uchaf Campsite, Nantcol Valley, Llanbedr. Public Speaking Mr. Aled Jones, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:the applicant explained the reasons for the proposal to the Committee. the caravan and camping licence requires that toilets and showers be provided and the distance from the site to the house requires this investment. Safety cameras would be erected to ensure protection of the property. the reception and toilet would be of the highest possible standard and the proposal would consist of simple buildings with slate roofs. the applicant’s family appreciate the beauty of the area and had received awards for environmental improvements. the applicant’s livelihood was dependent on the countryside and tourism. RESOLVED to grant permission in accordance with recommendation. 10. NP5/65/280 – Outline application to construct a terrace of 4 two storey houses (low cost starter homes), land adjoining Glan Nant, Llanelltyd. Reported – Agent’s letter read to Members. Public Speaking Mr. R. Gunn, on behalf of the applicant, addressed the Planning and Access Committee and asked Members to consider the following:Mr. Gunn advised that he was the applicant’s husband and was an Engineering and Environment Consultant. to refuse on the grounds that the proposed development constituted a cramped over-development of the site should not be supported. In comparison to other plot sizes this application takes up 20% of the plot in which it stands whilst other properties had 25% less surrounding space. the proposal covers a 144 sq metre area which is similar to a semidetached building on the same road. the south/east side would be surrounded by trees. concerns over access, flood risk, trees and visual impact had all been overcome. the proposal would provide starter homes for local people. 121 the Council had only 3 properties available for 30 applicants. RESOLVED to refuse permission in accordance with recommendation. 11. NP5/66/155E – Change of use of part of field to form extension to existing water treatment works, construction of new building, formation of internal access roads within the site, formation of a new vehicular access and associated works, Rhiwgoch Water Treatment Works, Harlech. Public Speaking Mr. Mark Davies, on behalf of the applicant, addressed the Planning and Access Committee and asked Members to consider the following:the proposal was similar to that approved at Cwellyn Water Treatment Works, Betws Garmon. the upgrade was essential to ensure customer safety and was part of the investment programme. the building size was at its minimum to accommodate the required plant and machinery. an archaeological work programme had been agreed with the National Park Archaeologist. there was a legal obligation on Welsh Water by the Drinking Water Inspectorate for the new plant at Rhiwgoch to be operational by 31st March 2010. RESOLVED 1. to grant permission in accordance with recommendation. 2. to undertake further discussions on landscaping with developer. 12. NP5/66/161G – Retrospective application to retain agricultural building which had not been built in accordance with the notification of intention to construct building previously given permission under Part 6, Schedule 2, of the Town and Country Planning (General Permitted Development) Order 1995, Groeslas, Old Llanfair Road, Harlech. Public Speaking Mr. Kevin Millington addressed the Committee and asked Members to consider the following objections:rather than approve in accordance with policy consideration AM1 and TA2 the proposal should be refused under policy T7. Mr. Millington provided Members with planning history of the site. the building currently resembles a bungalow and the Committee should expect an application for a change of use to a dwelling in the next 5 years. concerns were also expressed regarding various other aspects of the building, e.g. extension to the north elevation, large window openings inside the building etc. RESOLVED – Site Inspection. 122 13. NP5/70/LB7H – Demolition of existing groundsman’s store, garage, and workshop in curtilage of listed building and construction of new recreation building for provision of facilities for use as part of the owner’s private staff hotel, Fach Ddeiliog, (Bala Lake Hotel), Llangower. Reported – To note that the arrow on the site map on page 189 was incorrect and should refer to the building located above. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and in accordance with amended plans. 14. NP5/74/LB286 – Listed Building Consent for conversion of agricultural building into residential unit, Barn, Wern Gau, Llanymawddwy. RESOLVED to defer consideration at applicant’s request. 15. NP5/74/LB286B – Full application for conversion of agricultural building into residential unit, installation of bio-disc treatment sewerage plant, creation of garden and parking area (re-submission), Barn, Wern Gau, Llanymawddwy. RESOLVED to defer consideration at applicant’s request. 16. Cae Nest Site, Llanbedr – For Information Reported – Case Officer asked Members to note correction to the report. He had discussed the issue of scrap vehicles with the landowner, despite this, scrap vehicles remained on site and a Notice under Section 215 of the Planning Act was being prepared to secure removal of the scrap cars and other materials from the site. Case Officer read Forestry Officer’s report to Members. RESOLVED to note the report. 17. Summary of Compliance Cases – For Information RESOLVED to note the report. 18. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 19. Section 106 Agreements – For Information RESOLVED to note the report. 20. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 123 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 21st JANUARY, 2009 Councillor H.P. Hughes (Gwynedd) (Vice-Chairman) PRESENT: Members appointed by Gwynedd Council Councillors A. Gruffydd, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H. Gail Hall; Members appointed by the Welsh Assembly Government Mr. G.D, George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Sturkey, Mr. G.I. Jones, Mr. A. Lloyd, Mr. G.W. Jones, Mr. R. Williams, Ms. S. Morgan, Ms. E. Thomas, Mrs. C. Ranson, Ms. R. Jones, Mrs. A. Gaffey, Ms. Llinos Angharad. 1. Apologies Councillors E. Edwards, T.G. Ellis, J.R. Jones, W.E. Jones; 2. Declarations of Interest The Members appointed by Gwynedd Council declared both a personal and prejudicial interest in items 6 (1), (3) and (6) on the Agenda, under paragraphs 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, but took part in the meeting, relying on the dispensation granted by the Standards Committee on 1st October, 2008 unless otherwise stated below. Cllr. H. Gail Hall declared both a personal and prejudicial interest in item 6 (5) on the Agenda, under paragraph 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. P. Weston declared both a personal and prejudicial interest in item 6 (7) on the Agenda, under paragraph 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. E.C. Roberts declared both a personal and prejudicial interest in item 6 (9) on the Agenda, under paragraph 10 (2) (a) (i) & (vi) and 12 (1) of the 124 Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 3. Minutes The minutes of the Planning and Access Committee held on the 17th December, 2008 were accepted and the Chairman signed them as a true record. 4. Consultation Drafts Eryri National Park Management Plan and Local Development Plan Submitted – A report by the Head of Strategic Policy and Plans to provide a progress update and to consider officer appraisal of potential boundary modifications, settlement patterns and the Draft Action Plan 2009-11. Reported – The Director of Planning and Cultural Heritage presented the report and advised that officers had now met with the Authority Chairman, the Planning and Access Committee Chairman, and the Scrutiny, Performance, Staff and Member Development Working Group Chairman to agree revisions and minor amendments to the Draft Eryri National Park Management Plan and Local Development Plan as recommended. It was anticipated that the Consultation Drafts would be placed on deposit from the 23rd March - 11th May 2009. Members considered the Draft Action Plan 2009-11 and made the following observations:the general direction of the Action Plan was accepted Members noted that the Plan would be updated on a regular basis some “actions” read more like “objectives” and should be revised the Action Plan should include a reference to the re-use of the track between Trawsfynydd and Bala as a cycle route “Improving accessibility to services, jobs and facilities and minimising demands on transport infrastructure” in the Supporting Sustainable Communities section of the draft Park Management Plan had been omitted, and actions were needed for this section members should discuss with officers any minor changes in grammar and layout prior to publication of the document it was essential to establish a co-ordinated transport system which linked all the various public transport providers within the National Park two of the four branches of the Mabinogi were located in Snowdonia and should be referred to in the “Promoting Cultural Identity” section the Action Plan could influence funding bids by identifying areas where the Authority was unable to deliver due to financial constraints. 125 RESOLVED 1. to approve the recommendations in relation to proposed settlement / boundary modifications as follows:land adjacent Felin yr Ynys, Bryncrug – No Change land adjacent Rhyd yr Efail, Parc - No Change land at Cae Bod Ifan, Ysbyty Ifan - No Change land at Bryntirion Wood, Bontddu - No Change land at Taicynhaeaf – To approve its inclusion as a smaller settlement within the Eryri Local Development Plan 2. 5. subject to noting Member observations as outlined, to approve the draft National Park Management Plan Action Plan. Inspection Panel Report Submitted – The report of the Southern Area Inspection Panel held on 7th January, 2009. NP5/66/161G Retrospective application to retain an agricultural building which has been constructed contrary to the notification of intention to construct a building. The building has previously been granted planning approval under Section 6, Appendix 2 of the Town and Country Planning (General Permitted Development) Order 1995. Groeslas, Old Llanfair Road, Harlech. Reported – Case Officer read applicant’s email correspondence to Members. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and subject to:1. receipt of amended plans showing no windows/openings on the east elevation and no developments on the north gable. 2. restricting the building’s function to agricultural use, legally bound by a Section 106 Agreement. 3. withdrawing the holding’s agricultural permitted development rights. 6. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 126 7. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. The meeting ended at 11.30 127 SCHEDULE OF PLANNING DECISIONS – 21st JANUARY, 2009 Item No. 1. NP3/15/11D – Construction of bus shelter, Snowdonia National Park Authority Car Park, Nant Peris. Reported – Gwynedd Access Officer no objections. RESOLVED to grant permission in accordance with recommendation. 2. NP5/53/132G – Install 6 x 15 metre high floodlights (low glare) to northern and southern side of 1st team rugby pitch and replace existing floodlights along western boundary of site with low glare type, Maes Gwyniad, Bala. Reported – Case Officer awaiting additional information. Letter from applicant reported. RESOLVED following receipt of specialist information, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions (which would include use restrictions) or reasons. 3. NP5/53/445A – Install canopy to form shelter, Ysgol Bro Tegid, Tegid Street, Bala. Reported – Gwynedd Access Officer no observations. North Wales Fire and Rescue Service no objections. RESOLVED to grant permission in accordance with recommendation. 4. NP5/55/56F – Change of use from holiday accommodation to local needs dwelling, Doldeheuwydd, Bryncrug. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and a Section 106 Local Occupancy Agreement. 5. NP5/57/1023 – Demolish existing outbuildings and construct a block of 4 dwellings, garden of Trem yr Eglwys, Pen y Cefn Road, Dolgellau. RESOLVED – Site Inspection. 6. NP5/58/475 – Change of use from field to car park for use by patrons of Dyffryn Ardudwy and Talybont Village Hall, land opposite Village Hall, Dyffryn Ardudwy. Reported – Awaiting amended plan. Letter from applicant reported advising upon willingness to revise the car park layout. RESOLVED following discussions regarding the wall, lighting, the exact location of the car park and improved landscaping, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 128 7. NP5/60/AD118 – Advert consent to display non-illuminated ‘V’ shape sign, land near Junction to Maes Gwm Centre off the A470(T), Ganllwyd. Reported – Letter from applicant amending proposal to two smaller signs, 1 each side of the road reported. Case Officer to re-consult, observations awaited. RESOLVED to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. 8. NP5/61/16J – Construction of a pair of two storey semi-detached houses, plot of land fronting Glan Gors, Harlech. Reported – Amended plan shown on screen. Cadw observations read to Members. Public Speaking Mr. Richard John addressed the Committee and asked Members to consider the following objections:− Mr. John was at the meeting to object on behalf of the residents of Nos. 1 to 6 Ty Canol and residents of Glan Gors. − the residents had not seen any site notices at the application site. − the proposal was overdevelopment of this small plot of land. − this proposal would be much larger than any of the surrounding properties at Ty Canol and Glan Gors and Members were provided with details of ridge heights and the proposed large gable end which was contrary to Policies PC3, PC5, T1 and T8 of the Eryri Local Plan. − the main sewer ran across the site and partly under one property. Who would be responsible for this? − Members were reminded of Cadw concerns and that the proposal was inappropriate within the existing landscape. − one single storey bungalow would be more acceptable on this site. RESOLVED – Site Inspection. 9. NP5/66/146A – Construction of single storey lean-to porch extension and form new vehicular access to the county road, Sgubor Llanfair Uchaf, O.S. field 4215, Llandanwg. Reported – To correct the penultimate paragraph in the Welsh report to read as the English report with regard to access concerns. RESOLVED to grant permission in accordance with recommendation. 10. NP5/70/L87A – Conversion of agricultural building to dwelling for local need and installation of new septic tank, agricultural building near Fach Ddeiliog, Llangower. Reported – Gwynedd Access Officer no observations. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions and a Section 106 Local Occupancy Agreement. 129 11. NP5/74/LB286 – Listed Building Consent for conversion of agricultural building into residential unit, Barn, Wern Gau, Llanymawddwy. RESOLVED to refer the application to Cadw with a recommendation to approve with appropriate conditions. 12. NP5/74/LB286B – Full application for conversion of agricultural building into residential unit, installation of bio-disc treatment sewerage plant, creation of garden and parking area (re-submission), Barn, Wern Gau, Llanymawddwy. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions. 13. Summary of Compliance Cases – For Information RESOLVED to note the report. 14. Planning Appeals awaiting decision – For Information Arising thereon, the Director of Planning and Cultural Heritage advised that the appeal against the Listed Building Enforcement Notice issued in relation to unauthorised works at Ty Cennin, Dyffryn Ardudwy, had been dismissed. A copy of the Inspector’s decision would be submitted to the next meeting of the Planning and Access Committee. RESOLVED to note the report. 15. Section 106 Agreements – For Information RESOLVED to note the report. 16. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 130 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 25th FEBRUARY, 2009 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G.D, George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. D.L. Roberts, Mr. P. Weston; Officers Mr. A. Sturkey, Mr. G.I. Jones, Mr. A. Lloyd, Mr. G.H. Jones, Mr. G.W. Jones, Mr. R. Thomas, Ms. E. Thomas, Mrs. C. Ranson, Mr. I. Gwyn, Mrs. A. Gaffey. 1. Apology Councillor J.R. Jones; 2. Declarations of Interest Cllr. H. Gail Hall declared both a personal and prejudicial interest in item 5 on the Agenda (Inspection Panel NP5/57/1023 - Trem yr Eglwys), under paragraph 10 (2) (c) (i) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Mr. J.L. Morgan declared both a personal and prejudicial interest in item 6 (2) and (5) on the Agenda, under paragraph 10 (2) (a) (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst these matters were being discussed. Cllr. D. Siencyn declared both a personal and prejudicial interest in item 6 (5) on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. E.C. Roberts declared both a personal and prejudicial interest in item 6 (8) on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 131 3. Minutes The minutes of the Planning and Access Committee held on the 21st January, 2009 were accepted and the Chairman signed them as a true record. 4. Report by the Director of Planning and Cultural Heritage Consultation Drafts Eryri National Park Management Plan and Local Development Plan Submitted – A report by the Head of Strategic Policy and Plans to provide a progress update for information, and to consider ancillary documents for approval. Reported – The Director of Planning and Cultural Heritage presented the report and the ancillary documents as follows:1. Appendix 1 - Eryri National Park Management Plan – Eryri Local Development Plan Initial Consultation Report – a factual report for information only. 2. Appendix 2 - State of the Park Report – a factual report for information only. The Head of Strategic Policy and Plans advised that officers had allowed an additional week for Members to submit detailed comments if they so wished. 3. Appendix 3 - Supplementary Planning Guidance: Affordable Housing – for comments and approval. 4. Appendix 4 - Draft Supplementary Planning Guidance: General Development Considerations – for comments and approval. Arising thereon, Members recommended that the guidance should also include:reference to a presumption in favour of development in most cases, and refer to the Authority’s support for sustainable design. The Head of Strategic Policy and Plans advised that the meeting with Community Councils had been arranged on the 23/24/25 March and that training for Community Council Clerks had also been organised. RESOLVED 1. to note the Eryri National Park Management Plan – Eryri Local Development Plan Initial Consultation Report. 2. to note the State of the Park Report. 3. to approve the Supplementary Planning Guidance on Affordable Housing as submitted. 4. to authorise the Director of Planning and Cultural Heritage to make further inclusions, as required, to the Local Plan Draft Supplementary Planning Guidance: General Development 132 5. 5. Considerations, and to include Members’ observations as outlined. to approve carrying forward the following current supplementary planning guidance:Design Guidance for Sustainability (for the National Parks of Wales) and, Planning and the Welsh Language; subject to minor wording modifications, to be delegated to the Director of Planning and Cultural Heritage, to cross reference the documents to National Policy and to the Eryri Local Development Plan policies, in place of reference to Eryri Local Plan policies. Inspection Panel Reports Submitted – The reports of the Southern Area Inspection Panel held on 28th January, 2009. (1) NP5/57/1023 Full application to demolish existing outbuildings and construct a block of 4 dwellings, garden of Trem yr Eglwys, Pencefn Road, Dolgellau. Reported – Additional photographs received after the Inspection Panel were shown to Members. Public Speaking Mr. John Paul Raghoobar addressed the Committee and asked Members to consider the following objections:− Mr. Raghoobar stated that there were 276 and 74 reasons for refusing this application, which was the number of school children attending the two schools. − Mr. Raghoobar read a letter of objection, written by the applicant when objecting to a similar application at Cae Deintir. The applicant had objected on road safety issues which were, in Mr. Raghoobar’s opinion, very similar to those at the application site. Mrs. Francesca Olsen, the applicant, addressed the Planning and Access Committee and asked Members to consider the following:− Trem yr Eglwys was a Victorian 3 storey building with high ceilings. − the proposal was in keeping with the height and appearance of properties at Pencefn Road and the primary school. − this was a new build which would fit into its surroundings. − the project would provide best standards of comfort and was within walking distance to the centre of Dolgellau. 133 − − the applicants had spent their working life in Dolgellau and felt that the proposal would be an asset to the town and would provide quality, attractive modern homes for all types of residents, with south facing gardens and views of Cader Idris. Members were asked to approve the proposal. RESOLVED to grant permission in accordance with recommendation. (2) NP5/61/16J Construction of a pair of two storey semi-detached houses, plot of land fronting Glan Gors, Harlech. RESOLVED to refuse the application in accordance with the conclusion of the Inspection Panel on the grounds that the development, by virtue of its scale and siting would look incongruous in the location, resulting in an unacceptable form of development. 6. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 7. Planning Appeal Submitted and Received – a copy of the following appeal decision:Appeal by LM and NJ Watt against a listed building enforcement notice issued by the Authority for (1) the unauthorised removal of diminishing slate course roof and (2) the unauthorised removal of part of the roof structure, at the dwellinghouse known as Ty Cennin, Dyffryn Ardudwy, Gwynedd. LL44 2DG (Appeal dismissed - subject to extending the period for compliance to 2 years) 8. Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. 134 9. Member Training on Habitats and Species Received – Mr. Dafydd Roberts, the Authority’s Senior Ecologist, provided Members with training on the Planning and Access Committee’s responsibilities to European Protected Species (EPS). The Chairman thanked Mr. Roberts for the Training Session. The meeting ended at 12.15 135 SCHEDULE OF PLANNING DECISIONS – 25th FEBRUARY, 2009 Item No. 1. NP2/16/43B – Construct extension and alterations to existing vehicular access, Pant Hir, Prenteg. Reported – Case Officer advised that there were no background papers within Document Bundle 1. Members were also asked to note that the Welsh report referred to “Traditional” Buildings under Policy TA4. RESOLVED to refuse permission in accordance with recommendation. 2. NP3/16/LB11 – Listed Building Consent for internal and external alterations to derelict garage (curtilage building), Pentre Farm, Nant Ffrancon, Llandygai. RESOLVED to refer the application to Cadw with a recommendation to approve with appropriate conditions. 3. NP4/13/125Q – Construction of timber activity tower, land opposite Plas y Brenin, Capel Curig. Reported – Snowdonia Society concerns reported. Public Speaking Mr. Bryn Roberts, on behalf of the applicant, addressed the Planning and Access Committee and asked Members to consider the following:the Community Council’s objections were based on a misunderstanding and Mr. Martin Doyle, Plas y Brenin Chief Executive had arranged to meet with the Community Council to discuss any problems. this was not overdevelopment of the site. the location was within an area of 10m tall scots pines which was ideal for a wooden construction. the tower was designed as an abseil specialist facility for teaching instructors on the new training and assessment requirements. Mr. Roberts did not know of any other facility locally that provided a similar service. RESOLVED to grant permission in accordance with recommendation with further conditions relating to the trees and to ensure the development was for the exclusive use of Plas y Brenin clients. 4. NP4/13/191B – Outline application for construction of one local need detached dwelling, land adjacent to Riverside Bungalow, Capel Curig. Public Speaking Mr. Gwynedd Watkin FUW, on behalf of the applicant, addressed the Planning and Access Committee and asked Members to consider the following:there was a local need for this development and Mr. Watkin found the report assessment surprising. 136 - Mr. Jones was not about to retire and intended to continue with the business for the next 10 years. Mr. Jones had farmed at Bryn Tyrch for many years and had diversified to a successful tourism business. Mr. Jones’ daughter had now joined the business as a full partner and travelled from Dolgarrog every day which was not very sustainable. it was not reasonable to refuse on the grounds that the proposal was outside the development boundary. there was no appropriate property available within the village. if the National Park Authority had the will to support a local person, this was their opportunity. the design had been discussed with officers and there was no visual impact. RESOLVED 1) to grant permission subject to appropriate conditions on the grounds that it met the needs of a local business and there was a need for the dwelling which could not be met in any other way or by a dwelling in some other location. 2) in accordance with standing order 10.2, the Director of Planning and Cultural Heritage as the National Park Officer’s representative at the meeting, referred the matter to the Authority for determination on the grounds that in his opinion the proposed development was contrary to Development Plan policies. Note: Mr. Geraint George asked that it be recorded in the minutes that it was with dismay that he had voted to refuse the application. 5. NP4/31/28A – Construction of new slurry pit, Bryn Bras, Padog, Betws y Coed. RESOLVED to grant permission in accordance with recommendation. 6. NP5/54/319A – Removal of Condition 7 (agricultural occupancy) Planning Consent NP5/25/88 dated 7th January 1985, Troed y Melau, Rhydymain. Reported – Community Council objections. RESOLVED to accede to the applicants’ request to remove the agricultural occupancy condition and to replace it with a Section 106 Local Occupancy Agreement. 7. NP5/57/937P – Retrospective application for the retention of retaining garden wall, garden to rear of 1 Maes yr Helyg, Dolgellau. Public Speaking Jan Tyrer, the Agent, addressed the Planning and Access Committee and asked Members to consider the following:the application was for the retention of 2m high wall and wooden fence. 137 - objections to the previous application should not be considered. events leading to the application were reported to Members, from the erection of the house in 2000/02 to the settlement of an outstanding debt in 2007. the house had been put up for sale but had failed to attract a buyer. the overgrown garden was made good and the retaining wall was built to make a safe play area. An offer was then made on the property. Construction was stopped when it became apparent that planning permission was required, leaving a shored up area to await the permission. steps and gate down to site below meant that it could still be used as garden for the property. the Committee were asked to note that a wall or fence up to 2m could be constructed without the need to obtain planning permission. a retaining wall with fencing was common in the area and the original garden levels have been retained whilst the one raised level had improved matters of privacy and overlooking. RESOLVED to refuse permission in accordance with recommendation. 8. NP5/61/LB3L – The creation of a new Canolfan Cambria Centre to include Conference and Exhibition facilities; Business Genesis Units; enhanced theatre facilities; a new Academic Block; accommodation Block; and Link Block. With amendments to Theatre Harlech and Wern Fawr (Grade II* Listed Building) and screen wall (Grade II Listed Building), Coleg Harlech, Harlech. RESOLVED 1. Site Inspection. All members of the Planning and Access Committee to be invited to attend. 2. to ask Officers to write to CADW to request that future correspondence with the Authority should be bilingual. 9. NP5/61/23L – Demolition of Hotel and College Halls of Residence and construction of 130 bedroomed Hotel and 75 Holiday Apartments, St David’s Hotel and Coleg Harlech Accommodation Block, Harlech – For Information RESOLVED – Site Inspection. All members of the Planning and Access Committee to be invited to attend. 10. NP5/63/LB233B – Listed Building Consent to demolish wooden hut, Frongoch W.I. Wooden Hut, Frongoch. RESOLVED to refuse permission in accordance with recommendation. 138 11. NP5/68/LB46E – Listed Building Consent to demolish modern porch and kitchen extension. Erection of extension to form living room, 2 bedrooms and bathroom and internal remodelling, Parc Newydd, Croesor, Llanfrothen. RESOLVED to refer the application to Cadw with a recommendation to approve with appropriate conditions. 12. NP5/71/L104E – Construction of single storey porch extension to side of dwelling (revised scheme), Trefechan, Llanuwchllyn. RESOLVED to refuse permission in accordance with recommendation. 13. NP5/73/114A – Install 1 ‘GPS’ antenna on existing equipment cabin, install 1 ‘DSO’ meter cabinet and associated ancillary development, Arqiva Transmitting Station, Plas Tan-y-Bwlch, Maentwrog. RESOLVED to grant permission in accordance with recommendation. 14. NP5/77/91A – Retrospective application for conversion of agricultural building into dwelling for local occupancy, Felinrhydfawr Isaf, Maentwrog, Blaenau Ffestiniog. RESOLVED to grant permission in accordance with recommendation with a Section 106 Local Occupancy Agreement. 15. Summary of Compliance Cases – For Information Arising thereon, the Head of Development Control and Compliance showed slides of the replacement windows at Capel Bethel, Llanfair. RESOLVED to note the report. 16. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 17. Section 106 Agreements – For Information RESOLVED to note the report. 18. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 139 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 4th MARCH, 2009 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, G.G. Williams, G.O. Williams; Member appointed by Conwy County Borough Council Councillor H. Gail Hall; Members appointed by the Welsh Assembly Government Mr. G.D, George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. P. Weston; Officers Mr. A. Phillips, Mr. A. Sturkey, Mr. G.I. Jones, Mr. G.H. Jones, Mr Alun Gruffydd, Mrs. A. Gaffey. 1. Apologies Councillors G.O. Edwards, J.R. Jones, W.E. Jones, E.C. Roberts, D. Siencyn; Mr. J.L. Morgan, Mr. D.L. Roberts. 2. Declarations of Interest No declarations of Personal Interests were made in respect of any item. 3. Inspection Panel Reports Submitted – The report of the Full Planning and Access Committee Inspection Panel held on the 4th March, 2009 together with an oral report by the Head of Cultural Heritage on the application. 140 (1) NP5/61/LB3L The creation of a new Canolfan Cambria Centre to include Conference and Exhibition facilities; Business Genesis Units; enhanced theatre facilities; a new Academic Block; Accommodation Block; and Link Block, with amendments to Theatre Harlech and Wern Fawr (Grade II Listed Building) and screen wall (Grade II Listed Building), Coleg Harlech, Harlech. Reported – Additional images from the applicant, received after the Inspection Panel, were shown to Members. Public Speaking Mr. Roger Griffiths, on behalf of the applicant, addressed the Planning and Access Committee and asked Members to consider the following:- - Mr. Griffiths thanked the Planning and Access Committee for the opportunity to address the meeting and provided Members with background and details of the application. features of the Cambrian Centre were outlined. the benefits of the proposal for the college were outlined and more especially the economic benefit to the region as a whole. the proposal would also address the backlog of maintenance work worth £3 million. the proposed redevelopment of the adjoining hotel site would benefit greatly from the College development and would dramatically enhance St. David’s Hotel as a destination hotel. The tower block had been sold to the St. David’s Hotel. Coleg Harlech was the single largest employer in the Meirionnydd area and failure to secure permission would lead to the demise of the site. Members were asked to help to protect the Grade II Listed building. Mr. Griffiths referred to the help received from the Authority’s architect. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission subject to appropriate conditions including a condition to ensure the use of non reflective glass and to ensure the use of a least distracting colour for the theatre finish, to minimise effect on the castle. The meeting ended at 12.00 p.m. 141 SNOWDONIA NATIONAL PARK PLANNING AND ACCESS COMMITTEE WEDNESDAY 25th MARCH, 2009 Councillor E. Edwards (Gwynedd) (Chairman) PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, H.P. Hughes, E.C. Roberts, D. Siencyn, G.G. Williams, G.O. Williams; Members appointed by Conwy County Borough Council Councillors G.O. Edwards, H. Gail Hall; Members appointed by the Welsh Assembly Government Mr. G.D. George, Dr. Iolo ap Gwynn, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. A. Sturkey, Mr. G.I. Jones, Mr. A. Lloyd, Mr. R. Thomas, Mr. R.H. Roberts, Mrs. C. Ranson, Ms. S. Morgan, Mrs. A. Gaffey, Ms Llinos Angharad. Apologies Councillors J.R. Jones, W.E. Jones; Mr. D.L. Roberts. 1. Chairman’s Announcements The Chairman conveyed best wishes, on behalf of the Planning and Access Committee, to Mrs Cath Ranson, Head of Strategic Policy and Plans, who was leaving the Authority to take up a new appointment with Pembrokeshire County Council. The Chairman expressed his thanks for her valued contribution to the work of the Authority and specifically the preparation of the Management and Local Plans. The Chairman also conveyed best wishes to Ms. Sioned Morgan, Trainee Planning Officer (Development Control), who was leaving the Authority to work with Gwynedd Council. The Chairman, on behalf of Members, thanked Sioned for her valued contribution. 2. Declarations of Interest The Members appointed by Gwynedd Council declared both a personal and prejudicial interest in items 5 (1), (2) and (7) on the Agenda, under paragraphs 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, but took part in the meeting, relying on the dispensation granted by the Standards Committee on 1st October, 2008 unless otherwise stated below. 142 Mr. J.L. Morgan declared both a personal and prejudicial interest in item 5 (3) on the Agenda, under paragraph 10 (2) (a) (ii) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. Cllr. E.C. Roberts declared both a personal and prejudicial interest in item 5 (8) on the Agenda, under paragraph 10 (2) (a) (ix) (aa) and 12 (1) of the Code of Conduct for Members, and left the meeting whilst the matter was being discussed. 3. Minutes The minutes of the Planning and Access Committee meetings held on the 25th February and 4th March, 2009 were accepted and the Chairman signed them as true records. 4. (1) Reports by the Director of Planning and Cultural Heritage Disability Equality Act 2005: Eryri Disability Equality Scheme: Annual Monitoring Report 2008 Submitted – A report by the Head of Strategic Policy and Plans for information and approval. Reported – The Director of Corporate and Legal Services advised that the report was being presented to the Planning and Access Committee due to time constraints, and in accordance with the Authority’s Scheme of Delegation. An information report would be submitted to the next Authority meeting in accordance with the scheme. RESOLVED to approve the Annual Monitoring Report for submission and publication as submitted. (2) Eryri Affordable Housing Delivery Statement Submitted – A report by the Head of Strategic Policy and Plans to consider feedback from the recent consultation and to approve the modified Statement as Interim Planning Policy. Reported - The Head of Strategic Policy and Plans presented the report and advised that the Statement reflected the policies within the Draft Eryri Local Development Plan and would provide the Authority with land use planning policies in the period up to formal adoption of the LDP. Members considered the Eryri Affordable Housing Delivery Statement and made the following observations:could officers advise upon the outcome of the Chief Executive’s discussions with the Minister with regard to the number of planning permissions that remained current within the Snowdonia National 143 - - - Park? The Director of Planning and Cultural Heritage advised that he was not aware of the outcome although he believed that the matter was not high on the Welsh Assembly Government agenda. Members welcomed the statement which was progressive and far reaching. The existing stock pile of consents strengthened the Authority’s case and provided more than enough market housing for the future. the Authority should have more flexibility towards building materials used for affordable housing. Members thanked officers for their promptness in preparing this statement. Officers confirmed that national negotiations were underway with regard to mortgage availability for affordable homes. concerns were noted that it was currently difficult to secure mortgages for private sector housing which were not subject to legal agreements. This policy would not help in the supply of affordable homes. Members discussed Local Authority mechanisms to provide mortgages under certain circumstances. Gwynedd Council were currently looking into reinstating this facility. RESOLVED 1. to note the report. 2. to agree the schedule of representations and the proposed reasons for agreeing/rejecting the suggested changes for publication. 3. to approve the proposed modifications and finalise the Affordable Housing Delivery Statement for submission to the Welsh Assembly Government and publication. 4. to seek Ministerial approval for access to the Social Housing Grant by National Park Authorities to facilitate delivery of affordable housing within the National Parks of Wales, for example by support for training and for modelling software such as the Three Dragons Viability Toolkit. 5. Planning Applications and Enforcement Submitted – A report by the Director of Planning and Cultural Heritage on planning applications and enforcement matters. Please see the Schedule of Planning Decisions attached. 144 6. Planning Appeals Submitted and Received – copies of the following appeal decisions:(1) Appeal by The Llys Andreas Trust against the Authority’s refusal to grant a certificate of lawful use or development for the ‘stationing of a static caravan for holiday use’ at Llys Andreas Trust Campsite, Ffordd Tyddyn y Felin, Talybont, Barmouth, Gwynedd. LL43 2AU (Appeal dismissed) (2) 7. Appeal by Mr. Charles Bell against the Authority’s refusal to grant planning permission for the demolition of detached dwelling and construction of 2 two storey detached dwellings, creation of 2 vehicular accesses, and construction and rebuilding of boundary walls at High Barn, Rowen, Conwy. LL32 8YR (Appeal allowed) Delegated Decisions Submitted and Received – The list of applications that had been determined in accordance with delegated Authority. The meeting ended at 11.40 145 SCHEDULE OF PLANNING DECISIONS – 25th MARCH, 2009 Item No. 1. NP2/11/655 – Creation of bus stop, construction of bus shelter, new pavement and associated landscaping, land at Dolfair, Beddgelert. RESOLVED to grant permission in accordance with recommendation. 2. NP2/16/390D – Construct storage shed and creation of footpath, Canolfan Prenteg, Prenteg. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission as submitted, subject to appropriate conditions. 3. NP4/13/LB97B – Listed Building Consent to install purpose made timber boarded doors to all door openings in attached building, Dyffryn Mymbyr, Capel Curig. RESOLVED to authorise the Director of Planning and Cultural Heritage to grant permission, subject to appropriate conditions. 4. NP5/52/262A – Conversion of former coach house into dwelling, Taldir Coach House, Islawr’dref, Dolgellau. RESOLVED subject to receipt of satisfactory amended plans, to authorise the Director of Planning and Cultural Heritage to determine the application subject to appropriate conditions or reasons. Any permission would be subject to a Section 106 Local Occupancy Agreement. 5. NP5/52/289D – Additional equipment to existing ropes course, Ropes Course, Abergwynant Farm, Penmaenpool, Dolgellau. RESOLVED – Site Inspection. 6. NP5/54/373 – Conversion of Barn to Dwelling (Local Occupancy) and installation of new Septic Tank, Barn at Penrhiw, Rhydymain. RESOLVED to refuse permission in accordance with recommendation. 7. NP5/57/71A – Conversion of one room in former archives building into language centre, construction of extension, and installation of ramp for the disabled, Gwynedd Council Offices, Cae Penarlâg, Dolgellau. RESOLVED to grant permission in accordance with recommendation. 8. NP5/61/103B – Infilling of 0.1 hectares of land with inert waste, Harlech Public Cemetery, Harlech. Reported – Gwynedd Highways Authority no objections. RESOLVED to grant permission in accordance with recommendation, subject to amending Condition 3 to read “The use of the land hereby permitted shall be discontinued on or before 31/3/2010 unless by that time an extension of the 146 period has been approved by the Local Planning Authority” and Condition 5 to read “All filled areas shall be graded, dressed with topsoil and grass seeded to the entire satisfaction of the Local Planning Authority no later than during the first growing season following completion of the infilling”. 9. NP5/67/296 – Proposed hydro-electric scheme including re-building and conversion of disused barn into power house, and laying of pipes, barn and land near Gwastadfryn Farm, Llanfihangel y Pennant. RESOLVED 1. Site Inspection. All members of the Planning and Access Committee to be invited to attend and to invite the Authority Ecologist to advise Members on the application. 2. should permission be granted, to arrange a further visit for Members to view the completed project and assess its impact. A representative from the Environment Agency to be invited to attend. 10. Summary of Compliance Cases – For Information RESOLVED to note the report. 11. Planning Appeals awaiting decision – For Information RESOLVED to note the report. 12. Section 106 Agreements – For Information RESOLVED to note the report. 13. Outstanding Applications where more than 13 weeks have elapsed – For Information RESOLVED to note the report. 147 STANDARDS COMMITTEE WEDNESDAY 30th APRIL, 2008 PRESENT: Member appointed by Gwynedd Council Councillor Elwyn Edwards; Member appointed by Conwy County Borough Council Councillor Wyn Jones; Member appointed by the Welsh Assembly Government Mr. Peter Weston; Independent Members Mr. Richard R. Pugh, Mr. Peter James Rowland, Mr. David Vaughan; Officers Mr. G.I. Jones, Mrs. A. Gaffey; 1. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 2. Minutes The minutes of the meeting of the Standards Committee held on the 24th October, 2007 were accepted and the Chairman signed them as a true record. 3. The Local Authorities (Model Code of Conduct) (Wales) Order 2008 Submitted – A report by the Director of Corporate and Legal Services together with a copy of the new Model Code of Conduct. Reported – The Director of Corporate and Legal Services presented the report and advised Members upon the background, the process and the key changes within the Code. Members were advised that the new Model Code had come into force on 18th April, 2008 and the Authority would now be required to adopt the new Code within a period of 6 months from this date. The Director of Corporate and Legal Services advised that the new Code would be submitted to the Authority for adoption on 11th June and a training session would be offered at the end of the meeting. The Authority’s Welsh Assembly appointees would be required to attend and Unitary Authority Members from Conwy County Borough Council and Gwynedd Council would have the option of attending either the Authority’s session or receive training from their respective Unitary Authorities. The Chairman of the 148 Standards Committee had agreed to be present at the training session to assist. The Director of Corporate and Legal Services advised that National Park Authorities had the facility to add to the Code but not to make any changes, although it was proposed to adopt the Code without any changes to see how this worked out in practice with a review of the same in due course. Members considered the report in detail and made the following observations:officers were asked to change “niweidiol” to “rhagfarnllyd”, which is the correct translation of “prejudice”, in para. 2.1 of the welsh covering report. − the new Code contains much of what was included previously but now extends to include telephone conversations and membership of private clubs or societies. − members discussed the unique situation of the National Parks with regard to disclosure of Personal Interest requirements which had not been part of the draft document in 2005. It was anticipated that the Standards Committee would grant a general dispensation for this, although it was felt that it was an integral part of the Code and that dispensations should be granted for issues that arise from time to time. This matter would be raised when the Code is reviewed in time and the Authority is able to comment on its operation. − Members agreed to present the new Code to the Authority in its entirety rather than to over-simplify by trying to highlight changes. − Members considered that the financial threshold for disclosing gifts and hospitality under the new Code should remain at £25-00. The Chairman thanked the Director of Corporate and Legal Services for his report and guidance. RESOLVED 1. to note the report and recommend that the Authority adopts the revised statutory Members Code of Conduct at its meeting on 11th June, 2008. 2. to recommend that the Authority sets a value of £25 beyond which gifts and hospitality are required to be registered under the new Code of Conduct. 3. to await a further report on the granting of a general dispensation to a future meeting of the Standards Committee. 4. to ask the Director of Corporate and Legal Services to update the Guidance Note for members on declaring personal interests at meetings. 149 Arising thereon, Members were further advised that the Annual Standards Committee Conference would be held on the 12th September 2008. A request had been received for ideas for the break-out session for National Park Authorities which was requested by Snowdonia. The Independent Members advised that they were unable to attend on this date. RESOLVED to ask the Director of Corporate and Legal Services to contact the relevant Conference Organiser to request that this item be deferred until the next Annual Conference in 2009. At the end of the meeting, the Chairman advised that he was attending his last meeting of the Standards Committee as an Independent Member and thanked Members and Officers for their support. The Director of Corporate and Legal Services, on behalf of the Standards Committee, expressed appreciation and thanks to Mr. Richard Pugh for his valuable service and expertise. The meeting ended at 3.00 p.m. 150 STANDARDS COMMITTEE WEDNESDAY 1st OCTOBER, 2008 PRESENT: Member appointed by Conwy County Borough Council Councillor H. Gail Hall; Member appointed by the Welsh Assembly Government Mr. Peter Weston; Independent Members Mr. Peter James Rowland, Mr. David Vaughan; Officers Mr. G.I. Jones, Mrs. A. Gaffey; 1. Appointment of Chairman RESOLVED a) to appoint Mr. Peter James Rowland as Chairman of the Committee for the remainder of his period of appointment as an Independent Member. The Chairman thanked Members for their support. Arising thereon, the Director of Corporate and Legal Services confirmed that a letter had been sent to Mr. Richard Pugh, on behalf of the Standards Committee, to express the Committee’s appreciation and thanks. b) to appoint Mr. David William Andrew Vaughan as Vice Chairman of the Committee for the remainder of his period of appointment as an Independent Member. 2. Apologies Councillor J.R. Jones; Mr. Samindre W. Soysa. 3. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 151 4. Minutes The minutes of the meeting of the Standards Committee held on the 30th April, 2008 were accepted and the Chairman signed them as a true record. 5. Grant of Dispensations Submitted – A report by the Director of Corporate and Legal Services recommending that the Standards Committee grant a general dispensation for Gwynedd Council and Conwy County Borough Council members. Reported – The Director of Corporate and Legal Services reported upon the background to the report and advised upon the difficulties which had arisen following the Authority’s adoption of the new Code of Conduct on the 11th June 2008. He confirmed that to date the Standards Committee had not granted a general dispensation. Members considered the report in detail and agreed to approve a general dispensation in accordance with the terms outlined in the report in order to ensure that the Authority could conduct its business effectively. RESOLVED 1. to grant a dispensation for Members appointed by Gwynedd Council to enable them to take a full part in the determination of issues relating to Gwynedd Council for a period up to 1st October 2010 unless further extended by resolution of this Committee prior to the 1st October or earlier revocation. 2. to grant a dispensation for Members appointed by Conwy County Borough Council to enable them to take a full part in the determination of issues relating to Conwy County Borough Council for a period up to 1st October 2010 unless further extended by resolution of this Committee prior to the 1st October or earlier revocation. The meeting ended at 3.35 p.m. 152 PERFORMANCE AND RESOURCES COMMITTEE WEDNESDAY 25th JUNE, 2008 PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, J.R. Jones, E.C. Roberts; Members appointed by Conwy County Borough Council Councillors H. Gail Hall, W.E. Jones; Members appointed by the Welsh Assembly Government Mr. G. George, Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. A. Phillips, Mr. D. Edwards, Mr. G.I. Jones, Mr. A. Sturkey, Mr. J. Ablitt, Mr. E. Williams, Mr. E. Roberts, Mrs. J. Worrall, Mr. Alun Gruffydd, Mrs. A. Gaffey; Mr. Dewi Morgan – Internal Audit Service; 1. Election of Chairman RESOLVED to elect Councillor J.R. Jones as Chairman of the Performance and Resources Committee. 2. Vice-Chairman RESOLVED to elect Mr. Peter Weston as Vice-Chairman of the Performance and Resources Committee. 3. Apology Councillor G.G. Williams. 4. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 5. Minutes The minutes of the Performance and Resources Committee held on 12th March, 2008 were accepted and the Chairman signed them as a true record. 6. Head of Internal Audit Annual Report 2007/2008 Submitted – A report by Mr. Dewi Morgan, the Internal Audit Manager, summarising the Internal Audit Service’s opinion on internal controls within the Authority. Reported – Mr. Dewi Morgan presented his report and answered questions from Members. He was satisfied with the good overall standard of the Authority’s internal controls, with an Audit Opinion of “A” and “B” for 153 all areas. The Chief Executive advised that the upcoming Planning Service Audit may result in a need to amend the Operational Audit Plan for 2008/09 to avoid duplication of work. RESOLVED 1. to adopt the Internal Audit Strategy for the Authority. 2. to accept the report as a summary of the Internal Audit Section’s work for the 2007/08 financial year, and the opinion of Internal Audit on internal controls within the Park Authority. 3. to accept the Operational Audit Plan for the period 2008/09 accounting period, subject to amendment in consultation with the Internal Audit Manager, the Chief Executive, the Chief Finance Officer and/or Finance Manager. 7. Allocation of Balances carried forward to 2008/09 Submitted – A report by the Chief Executive to approve the allocation of balances to be carried forward. Members were also provided with a list of the unsuccessful bids, for information. Reported – The Chief Executive provided details of the one off bids recommended for approval and advised upon the criteria used. In addition, Members were asked to approve the allocation of up to a further £7k towards the cost of the Official Hafod Eryri Opening Ceremony, which would take the Authority’s contribution up to £15k. Officers were also aiming to raise £7,000 from sponsors. The Chief Finance Officer advised that he was satisfied with the proposals as outlined and the opportunity to allocate the remainder of the funds in September. Increased income and interest were amongst the main reasons for the underspend and Members were advised that the same level of underspend was not anticipated next year. Members considered the report and made the following observations:− Officers should earmark a reserve of small schemes for the 2nd half of each year to avoid being unprepared in September. − the Chief Executive confirmed that officers were re-consulting on the feasibility study for the Hydro Electric Scheme at Plas Tan y Bwlch and that capital funds were available for this project. − the Chief Executive confirmed that it was not intended to include any of the bids within the baseline budget at this time, as the Authority would be required to take difficult decisions over the next two years. 154 RESOLVED 1. to note the report. 2. subject to amending Hafod Eryri opening ceremony amount up to £15,000, to approve the allocation as outlined in para. 3.2 of the report. 3. to await a further report in September, to consider and allocate the remainder of the balances available for redistribution. 8. European Funding – Update Submitted – An information report by the Director of Land Management to provide Members with an update on European Funding Opportunities. Reported – The Director of Land Management provided members with details on the mechanisms of the scheme, emphasising the strategic nature of future funding based on economic growth of rural areas. The Director of Land Management advised that he was cautiously optimistic that a bid in conjunction with other protected landscapes of North Wales could be submitted in the coming 9 months. RESOLVED to note the report and await a further detailed report in due course. 9. Corporate Work Programme 2007-08 Submitted – An information report by the Director of Corporate and Legal Services. Reported – The Director of Corporate and Legal Services advised that in future the reporting format would change to incorporate the Authority’s objectives rather than each individual service. RESOLVED to accept the Corporate Work Programme 2007/08 final report, as outlined. 10. Performance Indicators 2007/08: Outturn Submitted – A report by the Director of Corporate and Legal Services. Reported – The Director of Corporate and Legal Services advised that as part of the Authority’s performance management, a report reviewing current local performance indicators and the possible development of new indicators would be submitted to the next meeting of the Scrutiny, Performance, Staff and Member Development Working Group. RESOLVED to note the report and await a report to the next meeting of the Scrutiny, Performance, Staff and Member Development Working Group. 155 11. Working with Children Policy Submitted – A report by the Head of Education and Communication seeking approval for a new Working with Children Policy in the light of new legislation. Arising thereon, Members considered the Policy in detail and made the following observations:− “children” were defined within the Policy but youngsters and vulnerable adults were not. − the Policy referred to schools, but should also refer to colleges. − the Authority should ensure that all staff carrying rucksacks were able to use the emergency equipment. − officers should seek advice from the Personnel Officer on whether all staff and members need to be ISA registered, or to continue as present with key staff only. − officers should contact other National Parks e.g. the Lake District and the Peak District National Parks to seek best practice. RESOLVED 1. to note the report. 2. to await a further report to the next meeting of the Performance and Resources Committee on the 19th November, 2008 with a revised Policy incorporating Members’ observations as outlined. 12. Review and Development Control Improvement Plan Submitted – A report by the Director of Planning and Cultural Heritage to update Members. Reported – The Director of Planning and Cultural Heritage advised that an independent report would be submitted to the next meeting of the Scrutiny, Performance, Staff and Member Development Working Group on the 16th July, 2008 for consideration. RESOLVED to note the report. 13. Welsh Language Scheme Monitoring Submitted – A report by the Head of Administration and Customer Care to report on monitoring of the Authority’s Welsh Language Scheme. RESOLVED to approve the report and to authorise the Head of Administration and Customer Care to submit the 2007/08 Monitoring Report to the Welsh Language Board. 14. Health and Safety Annual Monitoring Report Submitted – A report by the Head of Personnel, for information. 156 Arising thereon, the Personnel Manager confirmed that near misses were recorded and discussed by the Management Team and Heads of Services. RESOLVED to note the report. 15. Staff Absences 2007/08 Submitted – An information report by the Head of Personnel summarising staff absences for 2007/08. Reported – The Head of Personnel advised that a Sickness Absence Policy would be submitted to a future meeting of the Performance and Resources Committee. RESOLVED to note the report and await the Sickness Absence Policy in due course. 16. Welsh Language Training Submitted – An information report by the Head of Personnel to advise Members on Welsh Language Training within the Authority. Reported – The Chief Executive advised that 90% of the Authority’s staff were Welsh speaking and Members discussed ways to improve the commitment to learning the language which was currently on a voluntary basis and at many different levels. Officers confirmed that skills appraisals were being undertaken over the summer months and progress would be monitored. RESOLVED to note the report. 17. Office Closure Arrangement, Christmas 2008 Submitted – An information report by the Head of Personnel advising Members of the arrangements. RESOLVED to note the report. The meeting ended at 12.05 p.m. 157 PERFORMANCE AND RESOURCES COMMITTEE WEDNESDAY 19th NOVEMBER, 2008 PRESENT: Members appointed by Gwynedd Council Councillors A. Gruffydd, J.R. Jones (Chairman), G.G. Williams; Member appointed by Conwy County Borough Council Councillor W.E. Jones; Members appointed by the Welsh Assembly Government Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. G.I. Jones, Mr. J. Ablitt, Mr. E. Williams, Mr. E. Roberts, Mr. A. Gruffydd, Ms. B. Hughes, Mr. P. Trumper, Mrs. C. Ranson, Mr. A. Lloyd, Mrs. A. Gaffey; 1. Apologies Councillors T.G. Ellis, H. Gail Hall; Mr. A. Phillips, Mr. D. Edwards. 2. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 3. Minutes The minutes of the Performance and Resources Committee held on 25th June, 2008 were accepted and the Chairman signed them as a true record. 4. Strategic Grant Letter 2008/09 Submitted – An information report by the Chief Executive to update Members on progress and achievements with regard to the Welsh Assembly Government’s Strategic Grant Letter. Reported – The Director of Corporate and Legal Services presented the report. Members were advised that the Authority had reduced its carbon footprint by 18% in last 3 years. The statistics were available to the Authority from measures taken to achieve Green Dragon Level 4. Members were advised that Affordable Housing information was currently being drawn together as part of the Local Development Plan preparation which would be submitted to a Member Working Group on the 3rd December 2008. The Authority, whilst not a housing authority, provided support and worked with the Housing Departments of Gwynedd Council 158 and Conwy County Borough Council, the Rural Housing Enabler and other public sector organisations e.g. the Forestry Commission. RESOLVED to note the report. 5. Wales Audit Office Report on Fleet Management Submitted – A report by the Director of Communication to advise on the Audit and the proposed response. Reported – The Director of Communication advised that the Authority had not operated its own fleet management policy since Local Government reorganisation in 1996. This had been highlighted by the Wales Audit Office as a deficiency. Members considered the Audit recommendations and officer response, and were advised that:− it was more practical for the fleet management service to be provided by Gwynedd Council rather than Conwy County Borough Council as the Authority’s vehicles were closer to Gwynedd depots. − a copy of the draft Fleet Management Strategy would be presented to an appropriate Committee in due course. − Members noted their concerns that this decision would have an impact on local businesses and as a result local garages would miss out on this work. Officers advised that whilst this was the case it would not be a significant loss of business. RESOLVED subject to noting the decision in item 6 below, to approve the response as outlined. 6. Fleet Management Submitted – A report by the Director of Communication informing Members of discussions with Gwynedd Council regarding fleet management. Reported – The Director of Communication presented his report and Members considered the following:who would be liable should the record keeping be found to be inadequate? Officers advised that the responsibility would lie with the Authority. had there been a tendering process in order to compare quotations? Officers advised that the financial amounts were well below tendering limits. Members, while being very aware that the Authority was required to make efficiency savings, were concerned that this decision would impact on local businesses during this difficult economic period. to proceed with the proposal would be a further example of working in partnership as required in “making the connections”. 159 RESOLVED 1. to note the report and agree in principle that Gwynedd Council provide a fleet management service for the Authority subject to the terms of any agreement being satisfactory and the cost reasonable. 2. to delegate authority to the Chief Executive to further negotiate with Gwynedd Council and agree terms for managing the Authority’s fleet. 7. Review of Car Parking Charges Submitted – A report by the Head of Property to approve the annual review of car parking charges. Reported – The Head of Property presented the report and advised that if Members agreed to the proposal at Pen y Pass, the pay and display machines would be put to re-use at Bala. Arising thereon, Councillor Alwyn Gruffydd advised that the Authority’s decision to charge a parking fee at Nant Gwynant car park had caused problems locally and asked that the matter be reconsidered. The decision to charge for parking had caused problems for the patrons of the nearby café following its change of use from a chapel. The Director of Land Management advised that Snowdonia Green Key were currently looking into proposals for the old road/lay-by near the chapel, which could alleviate some of the local issues. The Director of Corporate and Legal Services advised that as Nant Gwynant was a Green Key managed car park, the matter would have to be referred to the Authority for consideration and advised that a report would be submitted to a future meeting. RESOLVED 1. to maintain the existing level of charges on all car parks other than Pen y Pass. 2. to raise the charge for car parking at Pen y Pass to £6-00 for a full day and £3-00 for up to 4 hours from 1st April, 2009. 3. to purchase and install new machines at Pen y Pass that accept notes as well as coins. 4. to await a report to the Authority to consider car parking concerns at Nant Gwynant, unless matters are resolved as a result of the Snowdonia Green Key proposals. 8. Review of Car Parking Concessions Submitted – A report by the Head of Property to consider granting car parking concessions at Morfa Dyffryn car park. 160 Reported – The Head of Property presented the report and advised upon current issues at Morfa Dyffryn. Members were also asked to adopt a formal policy for free parking for blue badge holders. The Head of Property confirmed that the Snowdonia Disability Equality Forum had now been consulted. RESOLVED 1. to continue with existing practice to grant parking concessions to local residents and to organisations who have similar purposes to the Authority. 2. to approve free parking permits for Morfa Dyffryn car park for the residents of Dyffryn Ardudwy and Tal y Bont. 3. to adopt a formal policy to allow drivers with disabilities, who clearly display a valid blue badge on the vehicle, to park free of charge. 9. Planning Services Submitted – An information report by the Chief Executive. Reported – Members were advised that a Service Level Agreement with the Building Control Department of Gwynedd Council would be signed in the next two weeks, with the intention of making the same arrangements with Conwy County Borough Council in the near future. It was reported on behalf of the Director of Planning and Cultural Heritage, that external Consultants were to be commissioned to look into arrangements with Gwynedd Council for the provision of a development control service in Meirionnydd (outside the Park). RESOLVED to note the report. 10. National Park Management Plan and Local Development Plan Submitted – An information report by the Chief Executive to advise Members on progress to date and the proposed timetable for the adoption of the Authority’s Park Management Plan and Local Development Plan. RESOLVED to note the report. 11. ANPA Conference 2009 Submitted – A report by the Director of Communication to report on progress in organising the 2009 Conference. Reported – The Director of Communication presented the report and outlined the draft programme, the anticipated Conference costs and possible sponsorship. Members were further advised that:- 161 − − − − − − − all the Authority’s Members would be invited to attend, 6 of which would be full residential delegates. it was anticipated that attendance at the Conference would be in the region of 135 residential and 60 day delegates. Members would be provided with regular progress reports. the Conference would be fully bilingual and would use and promote local produce. Members agreed that hosting the Conference in Llandudno was advantageous to encourage sustainable travel, and asked officers to consider granting a discount as an incentive for travelling to the Conference by public transport. the draft programme would be discussed with ANPA in early January 2009. Members felt that the Conference should maintain its green values and direction in a world making short term economic cuts. RESOLVED to note the report. 12. Complaints Monitoring Report Submitted – A report by the Head of Administration and Customer Care on written complaints received by the Authority. Reported – The Head of Administration and Customer Care presented the report and advised upon various complaints. RESOLVED 1. to note the report. 2. to await a further report to the next meeting of the Performance and Resources Committee to consider whether response times as outlined in Stage 2 of the Policy require amending. 13. Gwynedd Welsh Language Charter Submitted – An information report by the Head of Administration and Customer Care on the Authority’s commitment to the Gwynedd Welsh Language Charter. RESOLVED to note the report. 14. Corporate Work Programme 2008/09 Submitted – A report by the Director of Corporate and Legal Services on progress made to date on the Corporate Work Programme, and the Authority’s performance against Indicators after the first 6 months of the financial year. 162 Reported – The Director of Corporate and Legal Services presented the report in its new format. Members recommended that future reports should provide more details on projects labelled with a red indicator as being behind target. Officers agreed to further revise the report format and the Director of Corporate and Legal Services would forward a supplementary briefing note to Members to advise why the indicators marked in red were well behind target and what was being done to rectify the position. RESOLVED to note the report and await the further details as outlined. 15. Performance Indicators 2008/09 : Results for the first 6 months Submitted – A report by the Director of Corporate and Legal Services for Members to discuss the targets and the results for the first two quarters of 2008/09. RESOLVED to note the report. 16. Working with Children and Young People Policy Submitted – A report by the Head of Education and Communication seeking approval of the new Working with Children and Young People Policy in the light of new legislation. Reported – The Head of Education and Communication presented his report together with a copy of the revised Policy. Members considered the report and the policy in detail and recommended the following further amendments to the Policy:− Item 1.1 Revise to read “….. well being of the children and young people with whom we work in all our activities including ..” to include a bullet point for the Warden Service. − Item 1.4 Revise to read “…… staff that are employed by or represent the Snowdonia National Park” and that “All staff will receive training on the policy ….” − Item 3.2 Revise to “work experience period” − Item 5.5 Revise to read “……..OS map and torch and will be trained in the use of the equipment”. − Item 7.1 Final bullet point to read “Ensure that there is a second adult onboard”. − Note First bullet point to read “…….. receives a copy and is provided with training”. 163 RESOLVED 1. to note the report. 2. subject to including amendments as outlined, to approve the Working with Children and Young People Policy in accordance with current ISA practice of registering posts that work directly with children and young people. The meeting ended at 12.05 164 PERFORMANCE AND RESOURCES COMMITTEE WEDNESDAY 11th MARCH, 2009 PRESENT: Members appointed by Gwynedd Council Councillors T.G. Ellis, A. Gruffydd, J.R. Jones (Chairman), E.C. Roberts; Member appointed by Conwy County Borough Council Councillor H. Gail Hall; Members appointed by the Welsh Assembly Government Mr. D.P. McAteer, Mr. J.L. Morgan, Mr. P. Weston; Officers Mr. A. Phillips, Mr. D. Edwards, Mr. G.I. Jones, Mr. J. Ablitt, Mr. E. Williams, Mr. E. Roberts, Ms. B. Hughes, Mr. A. Lloyd, Mrs. A. Gaffey; In Attendance Mr. Jason Garcia, Wales Audit Office. 1. Apologies Councillors W.E. Jones, G.G. Williams; 2. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 3. Minutes The minutes of the Performance and Resources Committee held on 19th November, 2008 were accepted and the Chairman signed them as a true record. Arising thereon, Item 7 – Review of Car Parking Charges the Director of Land Management updated Members with regard to Nant Gwynant car park. Gwynedd Council were currently monitoring the use of the car park up to the Whitsun holiday and would then ascertain the level of any problems. The local Member advised that the community felt excluded from discussions and their views on the matter had not been sought. Item 8 – Review of Car Parking Concessions the Director of Corporate and Legal Services would provide Mr. McAteer with the information on the organisations referred to in the report as being with “similar purposes”. 165 4. Budget Update Submitted – A report by the Chief Finance Officer outlining the allocation of revenue and capital budgets, to request authorisation for foreseen significant virements, and to update Members on progress against the revenue budget and projected final position for the financial year. Reported –The Head of Finance presented the report, which provided a summary of the revised revenue and capital budgets for the first ten months of 2008/09, together with an analysis of the figures. Members considered the report in detail and officers advised that:the specific risk reserve would help address future budget pressures, such as early retirement. the final determination of the pay award by ACAS of 2.75% (from 2.45%) represented an additional cost to the Authority of £11k. the proposed virements would not affect the year’s work programme. the Statement of Accounts in June would better clarify the Authority’s financial position. Members requested finance training particularly relating to European money and reserves. The Chief Finance Officer thanked Emyr Roberts for the report. He referred to the recent pay award which had reinforced the need to be cautious in this economic climate and the importance to the Authority of having a specific risks reserve. Members were advised that the table in item 4.1 provided a summary of expenditure against the budget and the projected position at the end of the financial year, as recommended by the Wales Audit Office. RESOLVED 1. to note the report. 2. to confirm the proposed action and approve the virements as outlined. 3. to ask officers to arrange finance training for Members in due course. 5. Annual Letter Action Plan Submitted – A copy of the Annual Letter Action Plan 2007/2008. Mr. Jason Garcia apologised that his colleague Mr. Ceri Stradling was unable to attend. Reported – The Chairman welcomed Mr. Garcia to the meeting to present the Annual Letter Action Plan. Mr. Garcia presented his report and summarised the key issues. Minor issues of a procedural nature, such as the presentation of information, were also addressed. 166 Arising thereon, the Chief Finance Officer advised that CIPFA training on the role of Members was being arranged by Gwynedd Council for its Members on the 26th March. Authority Members were invited to attend and would be advised of the exact arrangements in due course. The Chairman thanked Mr. Garcia and the staff at the Wales Audit Office for the report. RESOLVED to note the contents of the Annual Letter Action Plan 2007/2008. 6. Priority Outcomes and Objectives Submitted – A report by the Chief Executive to discuss and approve priority outcomes and objectives (2010-2013) for consultation purposes. Reported – The Chief Executive presented the report and advised that item 2 (d) would be divided into two separate Corporate Objectives. Members were also asked to note a typing error in the Welsh report. Members considered the report in detail and made the following observations:all the objectives should have sustainability and socio-economic principles as their core. should the amounts be included in item 1? objective 5 should be more general in its reference to improving access. The Chief Executive welcomed Members’ observations and officers would consider how best to revise the objectives as outlined. RESOLVED 1. subject to suggested amendments as outlined, to note the report and approve the Priority Outcomes and Objectives and proceed to publish for consultation. 2. to ask the working group, at its meeting on the 24th April 2009, to consider the consultation responses and to make recommendations to the Authority in June 2009. 7. Committee and Working Groups Submitted – A report by the Chief Executive to discuss and seek Members’ views on proposed changes to the Authority’s Committees and Working Groups, and to agree recommendations to the Authority. Reported – The Chief Executive presented the report and advised upon the background to the proposals. 167 Members considered the report and noted some concerns that the new format could involve long meeting days for members. It was noted that planning and access meetings were shorter in duration and convening two meetings on the same day would provide a saving for the Authority. RESOLVED subject to recommending that two members of the Authority are formally appointed to represent the Authority on the Railway Company’s Liaison Group, to recommend that the Authority approve the changes as outlined. 8. Proposed Selection Criteria for dealing with expressions of interest to reduce hours or retire early Submitted – A report by the Chief Executive to approve the selection criteria to be used when dealing with expressions of interest to reduce hours or retire early. Reported – The Chief Executive presented the report and advised that it was good practice to have a criteria in place. The criteria would be applied alongside the business requirements of the Authority. RESOLVED 1. to approve the selection criteria for dealing with requests to reduce hours or retire early, as submitted. 2. to authorise the Chief Executive to apply the criteria to the pool of staff who have expressed an interest and to proceed to make offers to relevant staff as appropriate, subject to proving acceptable efficiency gains. 9. Freedom of Information Submitted – A report by the Head of Administration and Customer Care to advise upon information requests received under the Freedom of Information Act 2000. RESOLVED to note the report. 10. Corporate Work Programme 2008/09 Submitted – A report by the Director of Corporate and Legal Services on progress made to date on the Corporate Work Programme, and the Authority’s performance against indicators after the third quarter of the financial year. Reported – The Director of Corporate and Legal Services presented the report and advised that Appendix 3 provided details on projects which were well behind target, as requested by Members. 168 Arising thereon, Members welcomed the new format and officers agreed that in future if there was no progress to report, Officers would report the reason why. RESOLVED to note the report. 11. Corporate Work Programme Submitted – A report by the Director of Corporate and Legal Services to approve the Authority’s Corporate Work Programme for 2009/10. Reported – The Director of Corporate and Legal Services advised that the Corporate Work Programme linked directly to the Authority’s improvement objectives, as was recommended by the Wales Audit Office. Arising thereon, Officers agreed to revise references to “disabled people” in the work programme to “people with disabilities”. RESOLVED subject to the above amendment, to approve the Corporate Work Plan for 2009/10 as submitted. 12. Performance Indicators 2008/09: Results for April to December 2008 Submitted – A report by the Director of Corporate and Legal Services to discuss targets and results for the first three quarters of 2008/09. RESOLVED to note the report. 13. Performance Indicators 2009-10 Submitted – A report by the Director of Corporate and Legal Services to propose local performance indicators and service data for 2009-10. Members considered the report in detail and made the following observations:the Land Management Directorate should be included within the framework. the Director of Corporate and Legal Services would forward concerns over the lack of targets for Welsh Language training to the Head of Personnel. RESOLVED subject to the above observations, to approve the Performance Indicators and Service Data for 2009-10 as submitted. 14. Review of Complaints Procedure Submitted – A report by the Head of Administration and Customer Care to review the Authority’s Complaints Procedure. RESOLVED to amend the time frame for response in Stage 1 of the Complaints Procedure from 5 working days to 15 working days. 169 15. Business and Improvement Plan, Development Control and Compliance Submitted – A report by the Head of Development Control and Compliance to present the consultation outcome of the Development Control and Compliance Draft Business and Improvement Plan 2009-2012 and to seek members’ views. Reported – The Director of Planning and Cultural Heritage presented the report together with the Business and Improvement Plan 2009-2012 which Members considered in detail. The Head of Development Control and Compliance outlined the main changes arising from the consultation and the actions proposed. RESOLVED to authorise the Director of Planning and Cultural Heritage and the Head of Development Control and Compliance to make detailed amendments to the Business and Improvement Plan based on the proposed changes in Appendix 1. The meeting ended at 12.05 170 PLAS TAN Y BWLCH COMMITTEE WEDNESDAY 18th JUNE, 2008 PRESENT: Members appointed by Gwynedd Council Councillors E. Caerwyn Roberts, Gwilym O. Williams; Member appointed by the Welsh Assembly Government Mr. Denis McAteer; Officers Mr. Aneurin Phillips, Mr. G. Iwan Jones, Mr. John Ablitt, Mr. Alun Gruffydd, Mr. Andrew Oughton, Mrs Anwen Gaffey. 1. Election of Chairman RESOLVED to elect Mr. Denis McAteer as Chairman of the Plas Tan y Bwlch Committee. The Chairman thanked Members for their support. 2. Election of Vice-Chairman RESOLVED to elect Cllr. Gwilym Williams as Vice-Chairman of the Plas Tan y Bwlch Committee. 3. Apologies Cllr. H.P. Hughes, Cllr. H. Gail Hall, Mr. Geraint George, Mr. Michael John Francis. Arising thereon, the Chief Executive advised that Mr. Stan Martin, an Independent Member of the Plas Tan y Bwlch Committee, had failed to sign up to the Code of Conduct by the 1st May 2008 as required. This meant that Mr. Martin could no longer be considered a co-opted member and the Chief Executive sought approval to write to Mr. Martin to advise him of the position and to inform him that the Authority would now proceed to fill the vacancy. RESOLVED 1. to authorise the Chief Executive, in consultation with the Monitoring Officer, to write to Mr. Martin to advise him of the Committee’s decision and to thank him for his valued contribution over the last 4 years as an Independent Member of the Plas Tan y Bwlch Committee. 2. to authorise the Chief Executive to proceed to advertise for a co-opted Member for the Plas Tan y Bwlch Committee in accordance with the adopted appointment procedure. 171 4. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 5. Minutes The minutes of the Plas Tan y Bwlch Committee held on the 23rd January, 2008 were accepted and the Chairman signed them as a true record. 6. Matters Arising Item 6 – Plas Tan y Bwlch Draft Business Plan 2008-2011 Members were asked to note that a further report on “Hydro Electric” costs would be submitted to the next meeting of the Plas Tan y Bwlch Committee. 7. Performance Submitted – A report by the Head of Business to inform Members of the Centre’s performance during the 2007/08 financial year. Reported – The Head of Business presented the report and advised that the Centre had met its target as predicted. The Head of Business also advised that bookings were up for 2008/09. RESOLVED to note the report. 8. Corporate Work Programme 2008-2009 Submitted – A joint report by the Head of Business and the Head of Education and Communication, informing Members of the Plas Tan y Bwlch work programme for the coming year. Reported – The Head of Education and Communication presented the report and advised that:− an on-line shop, selling Authority merchandise, was currently under consideration. − the remaining 8 bedrooms, which were not en-suite, were adequate for school groups. − following the adoption of the business plan in February 2008, the 6 month review and update would be submitted to the next meeting of the Plas Tan y Bwlch Committee. − arising from new stringent regulations being introduced by ISA (Independent Safeguarding Authority) in 2008, officers were currently developing an updated “Working with Children Policy”. A report would be submitted for consideration in due course. 172 Members considered the report and recommended that creating additional parking at the Centre should be a priority. RESOLVED 1. to note the report. 2. to await a report outlining parking proposals at Plas Tan y Bwlch in due course. 2. that the Business Plan 6 month review and update would be submitted to the next meeting of the Plas Tan y Bwlch Committee. 9. Plas Tan y Bwlch Hydro Electricity Power Scheme Submitted – A report by the Head of Business to inform Members of developments. Reported – The Head of Business confirmed that Ffestiniog Hydro Power Station had expressed interest in the proposal. In order to further develop the scheme, Derwent Hydro Consultants from Cumbria had been invited to Plas to examine the proposal, assess supply requirements, advise on available grants and draw up detailed plans for the scheme. Members agreed to the further investigations as outlined and noted that the scheme would provide a valuable educational resource for students at Plas. RESOLVED 1. to note the report. 2. to authorise the appointment of Consultants to prepare detailed plans for the scheme. 3. to report back with the detailed plans for further consideration. 10. Recent Developments in the Education Service Submitted – A report by the Head of Education and Communication to inform members of developments. Arising thereon, new Members would be provided with a copy of the Jigsaw CD Rom submitted to all schools in Gwynedd, Conwy and Ynys Môn, for information. RESOLVED 1. to note the report. 2. to provide new Members with a copy of the Jigsaw CD Rom. 11. Plas Tan y Bwlch Redecoration and Redevelopment Programme Submitted – A report by the Head of Business to inform Members of developments. 173 Reported – The Head of Business outlined the next phase of redecoration and advised upon developments since writing the report:Plas Tan y Bwlch had recently become a Fairtrade establishment the current charter mark standard was due to expire shortly and it was proposed that Plas should work towards attaining the Service Excellence Award by the next financial year. A detailed report would be submitted to the next meeting of the Plas Tan y Bwlch Committee. At the end of the meeting Members were taken to visit the newly decorated bedrooms. RESOLVED 1. to note the report and welcome the programme of redecoration work. 2. to await a report on the Service Excellence Award to be submitted to the next meeting of the Plas Tan y Bwlch Committee. The meeting ended at 14.10 174 PLAS TAN Y BWLCH COMMITTEE WEDNESDAY 22nd SEPTEMBER, 2008 PRESENT: Members appointed by Gwynedd Council Councillors Huw P. Hughes, Gwilym O. Williams; Member appointed by Conwy County Borough Council Councillor H. Gail Hall; Member appointed by the Welsh Assembly Government Mr. Denis McAteer; Independent Member Mr. Michael J. Francis; Officers Mr. G. Iwan Jones, Mr. John Ablitt, Mr. Alun Gruffydd, Mr. Andrew Oughton, Mrs Anwen Gaffey, Mrs. Ann Griffiths. 1. Apologies Cllr. E. Caerwyn Roberts, Mr. Geraint George; Mr. Aneurin Phillips. 2. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 3. Minutes The minutes of the Plas Tan y Bwlch Committee held on the 18th June, 2008 were accepted and the Chairman signed them as a true record. 4. Matters Arising Item 3 – Apologies The Director of Corporate and Legal Services confirmed that he had written to Mr. Stan Martin to advise him of the Committee’s decision. Officers would now proceed to fill the vacancy. 5. Plas Tan y Bwlch Business Plan Update Submitted – A report by the Head of Business to inform Members of developments following the adoption of the Business Plan in February 2008. 175 Reported – The Head of Business presented the report and advised on progress. Arising thereon, Members discussed the artwork in the dining room which some Members felt might disturb some guests. Officers would provide better interpretation of the picture and if further strong objections were received the picture would be removed. RESOLVED to note the update report. 6. Budget Forecast 2008/2009 Submitted – A report by the Head of Business to inform members of the anticipated end of year forecast for Plas Tan y Bwlch. Reported – The Head of Business presented his report and provided details of the expected expenditure shortfall. RESOLVED 1. to note the report. 2. to submit a bid through the Management Team to increase the baseline budget relating to fuel costs by a total of £21,000. 7. Education Service Performance Submitted – A report by the Head of Education and Communication informing Members of the Education Service’s performance and the Centre’s attendance figures between September 2007 and July 2008. Reported – The Head of Education and Communication asked Members to disregard the Geographical Region table which recorded the number of participants on public courses, as it was incorrect. The Head of Education and Communication presented the report and Members made the following observations:− in order to reduce waiting lists for schools who wished to attend Plas, the Centre could consider increasing its annual programme by making use of the authority’s specialist staff, buying in expertise and looking into using supply teachers. − members welcomed the intention to run courses which would appeal to the local community. − officers should contact Gwynedd Council to ascertain whether the signs at the bottom of the drive could be improved in order to make the entrance to the Centre more noticeable. RESOLVED to note the report. 8. Customer Service Excellence Submitted – A report by the Head of Business to inform Members of the requirements of the Award. 176 Reported – The Head of Business advised that it was his intention to gather the evidence required for the assessment before Christmas 2008 and would aim to achieve the award before the end of the financial year. RESOLVED 1. to note the report. 2. to appoint Mr. Denis McAteer to work with a working group of officers to prepare for the assessment. 9. Additional Car Parking Submitted – A report by the Head of Business outlining proposals for additional car parking. Reported – The Head of Business advised on the initial outcome of discussions with the Property Section who had identified two possible schemes. The cost of creating the additional parking would be in the region of £30,000 for each scheme. Members recommended that the matter should be further considered when the outcome of the Hydro-scheme proposal was known. RESOLVED 1. to note the report. 2. to defer consideration at this time and to make further investigations once the outcome of the Hydro Electricity power scheme proposal was known. 10. Hydro Electric Scheme Update Report Schedule 12A Local Government Act 1972 : Exemption from disclosure of documents RESOLVED that the “Hydro Electric Scheme Update” oral report be exempt from disclosure to ensure that the identity of the individual concerned and the financial information would be protected. 11. Hydro Electric Scheme Update Report Submitted – An oral report by the Head of Business informing members of developments and to discuss the decision taken by the Authority that morning. Reported – The Director of Communication presented the report and advised that following the Authority’s decision, officers would now proceed to seek two additional tenders for the full design of the scheme, the outcome of which would be reported to Members in due course. He further assured Members that the Llyn Mair water level would not be affected and confirmed that the scheme would generate a maximum of 177 approximately 21 Kilowatts of electricity. Members welcomed the scheme and the opportunity for the Authority to advise other organisations/individuals who were interested in small scale hydro generation. The scheme would also provide a valuable educational resource for students at Plas as well as possibly providing a basis for running courses on the topic. Arising thereon, Members were advised that the heating system at the Centre was inefficient and that officers, in consultation with The Carbon Trust, had considered options for replacing the boiler. The recommendation was to install gas fired boilers rather than use biomass, which would not be practical in a building such as Plas Tan y Bwlch. Members were informed that all the lofts had recently been insulated. RESOLVED to note the report and await a further report in due course. The meeting ended at 14.45 178 PLAS TAN Y BWLCH COMMITTEE WEDNESDAY 21st JANUARY, 2009 PRESENT: Members appointed by Gwynedd Council Councillors E.C. Roberts, H.P. Hughes, G.O. Williams (Vice Chair); Member appointed by Conwy County Borough Council Councillor H. Gail Hall; Member appointed by the Welsh Assembly Government Mr. Geraint George; Independent Member Mr. Michael J. Francis; Officers Mr. G. Iwan Jones, Mr. John Ablitt, Mr. Alun Gruffydd, Mr. Andrew Oughton, Mrs Anwen Gaffey. 1. Apology Mr. Denis McAteer. 2. Declaration of Interest Mr. Geraint George declared a personal interest in item 5 on the Agenda, under paragraph 10 (2) (a) (ix) (aa) of the Code of Conduct for Members. 3. Minutes The minutes of the Plas Tan y Bwlch Committee held on the 22nd September, 2008 were accepted and the Chairman signed them as a true record. 4. Matters Arising Item 11 – Hydro Electric Scheme Update Report The Head of Business advised that Consultants had been appointed to begin work on the full design assessment. This work was funded from the Welsh Assembly Government Capital Programme. 5. Update and Performance Submitted – A report by the Head of Business to inform Members of the Centre’s forecasts and performance during the current financial year. Reported – The Head of Business presented the report and advised that since writing the report in early January, he had received notification from 179 the Countryside Council for Wales that the grant support for Professional Training Courses for 2008/09 and 2009/10 would increase by a total of £9,380 over the two years. As the Centre was working towards moving away from being dependant upon grants from the CCW, the budget shortfall had therefore been reduced to approximately £700. Officers would forward an update report to Members to confirm that the Centre would meet its target for 2008/09. Members discussed concerns that whilst funding was available to run the courses, attendance figures should be closely monitored owing to the economic downturn and the possible knock-on effect on training budgets. Arising thereon, Members discussed whether the Authority should continue to provide lunch for Members who attend meetings at Plas Tan y Bwlch. The Head of Business advised that staff costs were constant regardless of whether Members were provided with lunch, although income figures would be less if lunches were no longer required. Members asked officers to consider options for Members to purchase meals at the Centre. RESOLVED to note the report and await the update report as outlined. 6. Course Performance September – December 2008 Submitted – A report by the Head of Education and Communication to inform Members of the current performance levels for the first quarter of the 2008/2009 academic year. Reported – The Head of Education and Communication asked Members to note that the report referred to bednights only. RESOLVED to note the report. 7. Customer Service Excellence Submitted – A report by the Head of Business to inform Members on progress in achieving the Customer Service Excellence Award. Reported – The Head of Business advised that the Formal Assessment was scheduled for 2nd March 2009. The Assessor would provide feedback and recommend whether the Customer Service Excellence Award should be approved. The Head of Business expressed his thanks to Mr. Denis McAteer, who had worked alongside the working group of officers to prepare for the assessment and lead the Centre through the process. He confirmed that the Award would be reviewed annually for the first 3 years. 180 Arising thereon, Members noted concerns that the Centre did not have a facility to accept online credit card purchases. Officers confirmed that this matter was currently being investigated. RESOLVED to note the report. 8. Corporate Work Programme 2009/2010 Submitted – A joint report by the Head of Education and Communication and the Head of Business to provide Members with the opportunity to contribute towards the programme of work planned for 2009/2010. Reported – The Director of Communication presented the report and invited Members to consider targets for inclusion in the Corporate Work Programme for 2009/2010, as outlined in Appendix 1 of the report. Officers advised that a further report on car parking on the Oakeley Drive would be submitted to the Authority’s meeting on the 11th February, 2009. Members considered the proposed targets and made the following observations:members asked officers to review fees and report back to the next meeting of the Plas Tan y Bwlch Committee. members discussed the National Grading Scheme with officers. The Director of Communication confirmed that managers spend an occasional night at the Centre to see for themselves what is and what should be provided. Members felt that teachers should be encouraged to visit Plas to learn what can be provided and to use the opportunity to promote the Centre’s expertise. Officers asked Members to let them know without delay if they wished to make any inclusions. RESOLVED 1. to note the report. 2. to approve the Work Programme for 2009/2010, as submitted. 3. to await a report to the Authority’s meeting on the 11th February, 2009 on car parking options on the Oakeley Drive. 9. Dates of Future Meetings Submitted – A report by the Director of Communication to discuss dates for future meetings of the Plas Tan y Bwlch Committee. RESOLVED to approve the revised meeting dates as outlined. 181 10. Oral Report on Redevelopments (Site Visit) The Chairman brought the meeting to a close and Members were then taken on a tour of the refurbished bedrooms and to view the new boilers. The meeting ended at 14.35 182 WELSH HIGHLAND RAILWAY PANEL WEDNESDAY 10th SEPTEMBER, 2008 PRESENT: Members appointed by Gwynedd Council Councillors E.C. Roberts, H.P. Hughes, A. Gruffydd; Member appointed by the Welsh Assembly Government Dr. Iolo ap Gwynn; Officers Mr. G.I. Jones, Mr. R. Thomas, Mrs. A. Griffiths; Apologies Councillor E. Edwards; Mr. D. McAteer; Mr. Richard Neale, The National Trust. 1. Election of Chairman RESOLVED to elect Councillor E.C. Roberts as Chairman of the Welsh Highland Railway Panel. The Chairman apologised for the 15 minute delay in starting the meeting. 2. Welcome and Introduction The following representatives were welcomed to the meeting:Mrs. Eirlys Ness, Beddgelert Community Council Mr. Iorwerth Walters, Gwarchod Mr. Peter Marston, Welsh Highland Railway Construction Ltd Mr. Brian Bigwood, Campaign for the Protection of Rural Wales Mr. David Firth, Snowdonia Society Mr. Richard Brown, Gwarchod 3. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 4. Minutes The minutes of the meeting of the Welsh Highland Railway Panel held on 19th March 2008 were accepted, and the Chairman signed them as a true record. Arising thereon, Item 6 (1) – Questions to the Panel from Interested Groups Q.1 Gwarchod Question - When will the bridge abutments at Pont Alun be stone faced? – Mr. Peter Marston further confirmed that the Railway Company were working to programme and that timescales were 183 scheduled to coincide with the building of Beddgelert Station. The stone material would be used at both locations and it would be uneconomic to arrange two separate deliveries of the same material. Item 6 (1) – Questions to the Panel from Interested Groups Q.2. Gwarchod Question – What progress has been made on replacing stone walls in the completed section in the National Park to Rhyd Ddu? – The Planning Officer advised that following inspection, he was satisfied that the work on the wall was of satisfactory standard. Item 6 (1) – Questions to the Panel from Interested Groups Q.3. Gwarchod Question - When will the National Park logo be deleted from the Lon Gwyrfai notice board which is not within the National Park? Mr. David Firth reiterated that some of the boards depicted the perimeters of the National Park, which supported the use of the logo. 5. Planning Matters of Interest Submitted – An information report by the Development Control Section. Reported - The Planning Officer advised that the development of the line was near completion and that there were no other planning issues currently under discussion. Arising thereon, Gwarchod asked whether the Authority could further influence the Inspector’s decision to allow retail sales and a café at Beddgelert Station. The Planning Officer advised that the process had been followed and the decision was now final. RESOLVED to note the report. 6. Update report on development of the Railway within the National Park Submitted – An oral report by Mr Peter Marston, Welsh Highland Railway Construction Limited outlining progress of work. Reported - Mr. Marston advised that the track to Porthmadog would be completed within the next month and that construction work within the National Park boundary had now been completed. Members considered whether the Panel should continue to meet and resolved to convene one further meeting in March 2009 when a report to disband the Panel could be considered at that time. Any work which remained would be supervised at officer level. RESOLVED 1. to note the report. 2. to cancel the meeting scheduled for the 17th December 2008 184 and to hold one further meeting on 25th March 2009 when members could consider whether to disband the Panel. 7. Questions to the Panel from Interested Groups Submitted – (1) Questions from Gwarchod together with Officer and WHRC response Q.1) Why are coal fired engines being used in the National Park given that they are even more polluting than oil fired engines? Mr. Marston confirmed that pollution levels from both fuels was very similar and that coal was used for economic reasons. Q. 2. When will the concrete structures at Cwm Cloch, Beddgelert, be stone faced? Mr. Marston confirmed that the stone facing would be undertaken at the same time as the construction and stone facing of Beddgelert Station. Q. 3. Why did WHR go against the wishes of both the Park Authority and Beddgelert community in appealing against the restriction on a café in the Beddgelert station? Will Objective 1 money be used to finance the construction of the station? Mr. Marston advised that not all of Beddgelert community objected as suggested in Gwarchod’s question and that Objective 1 money had been used for construction of the railway. Mr. Marston noted that railway funding was not in Gwarchod’s remit. Q.4. Why is Snowdon Ranger promoted as a parking place in the WHR leaflet and why are Sat Nav directions for driving to Rhyd Ddu also included? The Panel were advised that the leaflet showed a range of facilities in the area as a guide for customers, including sat nav details for Porthmadog. Q.5. Will a drip tray be provided under Bryn y Felin bridge to collect oil spillage? The WHR had considered this matter in consultation with the Environment Agency and the National Park Authority and had concluded that drip trays were not necessary and would not be provided at Bryn y Felin. Q.6. Why aren’t the signs in the Beddgelert station area bilingual? Mr. Marston advised that the bilingual sign had been removed to correct the Welsh and the English only signs had been erected temporarily. 185 Submitted – (2) A question from the Snowdonia Society together with WHRC response Q. 1) Will the Company please confirm that the railway crossing improvements near Pont Bryn y Felin will be completed to allow allability access to the improved Fishermans Path by the WHR opening next Easter? Mr. Marston advised that the Railway Company were awaiting confirmation from The National Trust to the release of land outside the boundary of the railway. The WHR would reconsult with the National Trust as time was now becoming limited. Mr. Marston would check whether the plan, prepared by the Railway Company, had been sent to all parties and would arrange for a copy to be sent to the Panel Chairman. The next meeting of the Welsh Highland Panel to be held on 25th March, 2009. The meeting concluded at 15.00 186 WELSH HIGHLAND RAILWAY PANEL WEDNESDAY 25th MARCH, 2009 PRESENT: Members appointed by Gwynedd Council Councillors E. Edwards, E.C. Roberts, H.P. Hughes, A. Gruffydd; Members appointed by the Welsh Assembly Government Dr. Iolo ap Gwynn, Mr. D. McAteer; Officers Mr. G.I. Jones, Mr. R. Thomas, Mrs. A. Gaffey; Apologies Mr. Richard Neale, The National Trust Mrs. Eirlys Ness, Beddgelert Community Council Mr. Brian Bigwood, Campaign for the Protection of Rural Wales Mr. Richard Brown, Gwarchod Canon Edmund Plaxton, Ramblers Association 1. Welcome and Introduction The following representatives were welcomed to the meeting:Mr. Rhys Evans, The National Trust Mr. Iorwerth Walters, Gwarchod Mr. Peter Marston, Welsh Highland Railway Construction Ltd Mr. David Firth, Snowdonia Society Canon Edmund Plaxton, Ramblers Association Arising thereon, the Chairman read a letter from Canon Plaxton expressing his thanks to the Authority for establishing the Panel which had provided an opportunity for all interested parties to meet. The Chairman advised that the Panel had first met on the 19th January, 2000 and over the years had allowed a full and frank discussion on the issues relating to the construction of the Railway through the National Park. He reminded Members that during this time, as part of the Panel’s remit, they had walked the track from the National Park boundary to Beddgelert and then onto Hafod y Llyn. 2. Declaration of Interest No declarations of Personal Interests were made in respect of any item. 187 3. Minutes The minutes of the meeting of the Welsh Highland Railway Panel held on 10th September 2008 were accepted, and the Chairman signed them as a true record. Arising thereon, Mr. David Firth expressed his thanks to all parties for the completion of the Bryn y Felin footpath and associated works. 4. Disbanding of the Welsh Highland Railway Panel Submitted – A report by the Director of Corporate and Legal Services advising that as part of the Chief Executive’s restructuring proposals for the Authority’s committee and working group structure, it was proposed to disband the Welsh Highland Railway Panel. Reported – The Director of Corporate and Legal Services advised Members of the Panel’s Terms of Reference and that the panel had now served its purpose. Arising thereon, Mr. Marston advised that the Liaison Group had also been terminated as the railway was moving from the construction phase to the operational phase. Mr. Paul Lewin, General Manager of the Welsh Highland and Ffestiniog Railway Company, was now responsible for the operation of the Railway. Mr. Marston and Mr. Lewin would meet in due course to discuss and consider future meeting options to discuss operational matters and how the railway works within the local community. The Panel made a formal request that two members of the National Park Authority be invited to future meetings, administered and co-ordinated by the Railway Company, and that possibly members of Gwynedd Council, representatives from Community Councils and all interests along the route should be included. Mr. Marston agreed to draft a response to the Panel’s request, whilst noting that this first year the railway was not running a normal timetable. Mr. Marston anticipated that no meetings would be arranged until sometime during September. In the meantime, the railway company would have experience of running the railway for one season. RESOLVED to note the report and await a formal invitation for 2 members to represent the Authority at any future meetings. 5. Planning Matters of Interest Submitted – An information report by the Development Control Section. Reported - The Planning Officer advised that there were no planning issues currently under discussion. 188 Arising thereon, Mr. David Firth, on behalf of the Beddgelert Community Council representative who had been unable to attend the meeting, asked that the Railway Company be particularly careful when siting the temporary waiting room and toilets. Mr. Marston advised that, due to cash flow reasons, it was with regret that a temporary solution had become necessary. He confirmed that the temporary waiting room and toilets would be located on the only flat area looking up from the village, to the right of the location of the permanent building. The Panel discussed the railway’s cash flow issues which had meant a delay in ordering the lighting systems and resulted in the Railway Company being unable to run the trains over crossings, which meant no service to Porthmadog. Mr. Marston confirmed that this work would be moved forward as soon as they were able as it was in the Company’s interest to do so. RESOLVED to note the report. 6. Update report on development of the Railway within the National Park Submitted – A report by Mr Peter Marston, Welsh Highland Railway Construction Limited, outlining progress of work. RESOLVED to note the report. 7. Questions to the Panel from Interested Groups Submitted – (1) Questions from Gwarchod together with Officer response Q.1) As this meeting will most probably be the last one, could a site visit be arranged to inspect and to observe the progress of all the trees that have been planted by the Railway Company for all the hundreds of trees that they have felled over a period of many years. As recently as 3rd March, 13 trees near Ty’n y Coed were cut down? Mr. Marston advised that tree planting was being undertaken with the approval of the Authority’s Ecologist and Forestry Officers. It was anticipated that most of the trees would be planted during the 1st planting season following the railway becoming operational. Q. 2) At the last Panel meeting it was reported by the Railway Company that the stone facing of the concrete structures near Beddgelert station and Pont Alun will be done at the same time as the station building. When will the National Park insist on this being done and not allow the Railway Company to procrastinate in the same manner as they have done with the station building at Caernarfon? 189 The Authority’s response that they had no powers to enforce was noted and Mr. Marston advised that all surplus materials had been removed off site. Q. 3) Now that Beddgelert is to be a temporary terminus, will the National Park encourage the parking of coaches in Beddgelert as they have done at Rhyd Ddu? Mr. Marston advised that the Railway Company would not be encouraging coaches to convene or pick up at Beddgelert and leaflets would encourage embarkation at Caernarfon, Waenfawr and Dinas. The fare structure would also be prohibitive and would encourage people to embark elsewhere. Traffic concerns were noted and it was agreed that the matter would be kept under review. Q.4) Although the Nantmor crossing has been approved by the Railway Inspectorate, it appears to be dangerous for local and tourist road users. Is the National Park Authority prepared to accept this dangerous situation? The Panel were advised that this matter was fully discussed and approved by the Railway Inspectorate. Q.5) We understand that footpath 12B should have been upgraded by the Railway Company to provide safe access for walkers and campers from Beddgelert Forest Campsite to the village of Beddgelert. This is very important from the point of view of safety and the local economy. Is the National Park Authority going to insist that this be done immediately? The Panel were informed that on the advice of Gwynedd Council bridleway 12b was not suitable, and that the new all purpose path was a better and more useable route that footpath 12b. The use of “12b” as reference to the path was a legal term only and enquiries should be made with the Community Council to ascertain the local name for the footpath. Officers agreed to forward the Snowdonia Society’s request to the National Park Access Officer to re-route this footpath as a priority. Q.6) Will ventilation be provided in the main Aberglaslyn tunnel. If not, will the use of open carriages be restricted? 190 Mr. Marston was mystified as to the relevance of this question to Gwarchod as there was no adverse affect on the environment. Q.7) Will the same protection against rock falls be provided at the tunnel portals at the main Aberglaslyn tunnel as has been provided along the side? Mr. Marston advised that the work had been completed to the satisfaction of the National Park and was now subject to continuous inspection. It was up to the Railway Inspectorate to set an inspection timetable which would reflect the nature and condition of the site and would be set according to the level of risk. In response to a further question, Mr. Marston advised that establishing a fire corridor was an operational matter. The Railway Company did not wish to attract adverse publicity and the situation would be reviewed by staff on the footplate. He further confirmed that the Railway Company had no intention of undertaking stock proofing work. Submitted – (2) Questions from the Snowdonia Society Q. 1) How many trees are to be felled between Rhyd Ddu and to the line's southern boundary with the Park? Can the Welsh Highland Railway Company guarantee their replacement and where those will be located please? Mr. Marston confirmed that the Railway Company would meet its tree planting obligation which was currently at a ratio of nearly 2 to 1. The planting scheme consisted of a full mix of native trees and officers agreed to forward a copy of the tree planting scheme, along the line of the railway between Rhyd Ddu and Nantmor, onto the Snowdonia Society. Q.2) The Snowdonia Society has been concerned since before the Public Inquiry about the impact that new signs could have on the area. Assurances were made that these would be kept to an absolute minimum. We seek assurance that all signs will be kept as low as possible, that there should be no excess poles visible above the signs themselves by cutting surplus poles immediately above the signs. This is especially important at the Beddgelert Cemetery crossing. Mr. Marston advised that the Railway Company would not erect any more signs than was legally required by national regulations. If the Society could provide a snagging list, the railway company could 191 send volunteers to deal with specific examples. Q.3) The Snowdonia Society welcomes the all-ability crossing at Bryn Felin, but deplores the excessive amount of fencing used there. Might this be reduced? Mr. Marston stated that the work had been completed in accordance with the plans. If the National Trust and the National Park Authority were agreed, the Railway Company would remove any fencing that did not serve a purpose. In response to a further question with regard to providing a Halt at Nantmor, Mr. Marston advised that whilst it would be valuable to have a halt on this route, the railway company only had half the required funding, as it was not included in the original budget. He advised that a request to the Green Key partnership for funding had been rejected. Submitted – (3) Questions from The National Trust Q.1) Could you explain why the name “hen Hafod” has been adopted for a location that is called Hafod y Llyn, and how this name was chosen? Were there any negotiations and consultations with surrounding landowners and local people prior to this name being adopted for this site? Mr. Marston explained that the name had been used on a temporary basis only, due to another legal halt being named Hafod y Llyn. The problem had now been overcome and the other Hafod y Llyn removed from the operational halt list. Hafod y Llyn would now be referred to by its name in future. Q.2) It is noted in the press release that a temporary halt will be constructed on this site (Hen Hafod). Given that adjacent land is privately owned, and that vehicular access is limited, what guarantees does the Rheilffordd Eryri give to affected parties that the number of vehicles would not increase once the halt has been established? Mr. Marston advised that the Railway Company would not allow people to embark and disembark at Hafod y Llyn and would advertise this fact in leaflets and in their stations. Q.3) Could the Rheilffordd Eryri indicate when the work regarding incomplete railway crossings, inadequate field access and fencing 192 in the Beddgelert area is likely to be rectified and completed? Mr. Marston confirmed that there was still some snagging work left, all south of Beddgelert. If the National Trust could advise upon specific locations the matter would be further discussed with Ian Hartill of the Railway Company. The Panel Members thanked staff for their work in convening and providing administrative support for the Panel over the years and thanked the Authority Chairman for his contribution towards the work of the Panel. The meeting concluded at 14.55 193 MEETING OF THE CELYN, TEGID AND TRYWERYN ADVISORY CONFERENCE HELD AT BALA LEISURE CENTRE ON THE 9th APRIL 2008 Present: Cllr. Elwyn Edwards (Chairman) Cllr. Dyfrig Siencyn Cllr. E. Caerwyn Roberts D.H. Roberts Huw Antur Edwards Iorwerth Wyn Evans Megan Pugh Sarah Lind Gwilym E. James Arthur Arrowsmith Emyr Jones Dilwyn Jones Bleddyn Lloyd John Gorman Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Farmers Union of Wales Gwersyll yr Urdd, Glanllyn Llanuwchllyn Community Council Glanllyn Caravan Park Bala Adventure and Watersports Bala Sailing Club Environment Agency Wales Environment Agency Wales Bala Town Council Canolfan Tryweryn Canolfan Tryweryn Officers: Emyr Williams Iwan Jones Barbara Jones Dave Williams Carys Dafydd Anwen Gaffey Islwyn P. Jones Arwel Morris Bill Taylor Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority Snowdonia National Park Authority 1. Election of Chairman RESOLVED to elect Councillor Elwyn Edwards as Chairman of the Celyn, Tegid and Tryweryn Advisory Conference. 2. Apologies for Absence: Peter Weston, Snowdonia National Park Authority Aneurin Phillips, Snowdonia National Park Authority Dr. Rod Gritten, Snowdonia National Park Authority Lewis Alun Evans, Environmental Health, Gwynedd Council Alwyn Jones, Llandderfel Community Council Ffiona Evans, Countryside Council for Wales 194 3. Minutes The Chairman signed the minutes of the Celyn, Tegid and Tryweryn Advisory Conference held on the 2nd March 2007 as a true record. Arising thereon, Any other business - Item 6 (1) The Director of Land Management, Mr. Emyr Williams, advised that the Authority’s Ecologist, Dr. Rod Gritten, would be retiring at the end of the month. Officers were currently awaiting three reports on the outcome of the catchment sensitive farming pilot. It was understood that an open day would be arranged to consider the findings. Item 6 (2) Mr. Arthur Arrowsmith of the Environment Agency reported on behalf of Helen Millband who was unable to attend. He advised that the Agency did not regularly test for algae, as stated in the minutes, but advised that they routinely monitor. Blue green algae was still present in the lake at various times of the year and the bloom had been significant between October and December 2007. The Agency together with the National Park and Aberystwyth University continue to monitor the buoy on the lake to record changes in climate, wind speed, water temperature etc. Mr. Arrowsmith further advised that routine monitoring had not shown any evidence of a decrease in phosphate levels in the lake. The incentives for control report arising from the demonstration project on catchment sensitive farming was in its final stages and would be forwarded to the Welsh Assembly Government in the next few months. 4. Annual Report and Work Programme Submitted – The Annual Report and Work Programme. Reported – The Warden and Access Manager presented the report and advised upon the main points and developments as follows:2. Charges Charges had recently been reviewed and increases had been recommended. 3. Income Current figures showed an increase in income with February and March figures yet to be included. Arwel Morris advised that because the charge was the same for both fishing and parking, the figures could not be identified individually and could be misleading. The green forms previously provided to assess fishing numbers on the lake had been discontinued for over 5 years. 195 5. Improvements to facilities Officers advised that a new boat had recently been purchased by the Authority. 5.3 The initiative by the Authority’s Renewable Energy Task and Finish Group to install solar panels and equipment to harvest rainwater to flush the toilets at the Warden Building was welcomed. 5.4 The Warden and Access Service Manager confirmed that the Authority would not receive compensation following the damage caused by vandals at the Llangywer toilet block. 6.3 Events Concerns were raised regarding road closures during the Olympic Triathlon event and associated problems for motorists when diversions were not clearly marked. Representatives from Bala Town Council and the Bala Triathlon Committee would look into the matter. Officers agreed to provide more publicity for upcoming events on the Authority’s website with a link to events at Llyn Tegid. Further publicity could also be provided through the Eryri newspaper circulated to all households within the National Park. Delegates at the meeting would also take the request for more local publicity to the Wrexham Tri Club. Concerns were raised regarding the “Demo day” on the lake. Officers advised that 2 local companies had been invited to take part in a trial to help local businesses. One business only had taken up the offer to promote their business on the lake shore, noting that any goods sold would be from their business premises in Bala. Concerns that one business was already paying for the use of the lake was noted. 6.4 Access Members raised concerns that the toilets at Llanuwchlyn were under threat of closure, bearing in mind that the cycle trail was due to finish nearby. It was agreed that Llanuwchllyn Community Council would take the matter up with Gwynedd Council while the Authority’s officers would bring the matter to the attention of Gwynedd Council Officers. 6.6 Litter Following a request for additional litter bins and recycling bins for cans etc. on the foreshore, officers advised that the Authority was 196 inclined to remove rather than provide additional litter bins. The request would be taken to the Authority’s Green Team for consideration. Officers confirmed that dog fouling, largely the result of local residents walking their dogs, was still a problem on the footpaths along the foreshore and nearby areas. Officers would contact the Environmental Health Officer for Gwynedd Council and the Environment Agency advised that they were also looking into the matter. RESOLVED 1. to note the report. 2. to ask officers to write to Gwynedd Council outlining:(i) concerns regarding dog fouling problems on the foreshore and the surrounding area, and (ii) to draw attention to the proposed closure of Llanuwchllyn toilets. 3. to submit a request for additional litter and recycling bins to the Authority’s Green Team for consideration. 6. Any other business (1) The Environment Agency advised that otter species were very numerous at the moment with more otter than mink, especially on the rivers Llafar and Lliw. (2) The Sailing Club representative requested advice from the Authority regarding storage of boats in the winter. Current policy requires everyone to remove boats by October and last year had seen cruisers floating on trailers as the water rose. Officers would bring this matter to the Property Manager’s attention. Another possible solution could be to seek planning permission for storage on a nearby hardstanding to alleviate the problem. (3) The Glanllyn representative raised concerns that the Environment Agency kept the water levels at Llyn Tegid low between March and October which had a detrimental effect on Glanllyn’s activities and income levels. Mr. Arthur Arrowsmith advised that water levels were kept as low as possible in order to reduce flooding potential. Heavy rain and wind would have a major impact on flooding and maintaining higher levels for recreational activities during the winter months would not be recommended under any circumstances. 197 (4) Tree thinning was again discussed and Officers agreed to forward a request to Gwynedd Council to cut windows in trees in those areas near Llangywer, bearing in mind road safety issues. The meeting was advised that the Countryside Council for Wales were preparing a Draft Management Plan for Llyn Tegid which would impact on future management of trees around the lake. Officers would bring a further report to the next meeting on this matter. RESOLVED 1. to forward concerns regarding storage of boats to the Authority’s Property Manager. 2. to await a further report to the next meeting of the Celyn, Tegid and Tryweryn Advisory Conference on the Countryside Council for Wales’ draft strategy. There being no further business, the Chairman thanked those attending for their valuable contribution and the meeting closed at 11.55 a.m. 198
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