Agenda Item No. 3
VALE OF GLAMORGAN LOCAL ACCESS FORUM: 22ND FEBRUARY, 2012
REPORT OF THE SECRETARY
AGREEMENT OF TERMS OF REFERENCE
Set out below for the consideration of Members are the Terms of Reference as agreed by the Forum on 1st April, 2009 and reaffirmed on 8th July, 2009. They are based on the model terms of reference for Local Access Forums as contained within the Advice and Best Practice published by the Countryside Council for Wales and the Welsh Government and have been revised over the years to reflect changing circumstances.
RECOMMENDED - T H A T the following Terms of Reference continue to be adopted:
1. The Local Access Forum shall be known as the Vale of Glamorgan Local Access Forum.
Roles and Responsibilities
2. The function of the Vale of Glamorgan Local Access Forum is to provide advice to the relevant local authorities, the Countryside Council for Wales (CCW) and others as appropriate as to the improvement of public access to land in the area for the purposes of open-air recreation and the enjoyment of the area in ways which take account of land management, social, economic, environmental and educational interests.
3. The Vale of Glamorgan Local Access Forum will fulfil this role by advising on issues of particular local relevance, including:
4. The Vale of Glamorgan Local Access Forum will work to:
5. The membership will include:
(b) a minimum of 10 and a maximum of 20 other Members, which must include a balanced representation of
(i) recreational access users and
(ii) landowners and occupiers – together with representation of other interests especially relevant to the area.
6. The membership will:
7. Members will be expected to:
8. The Vale of Glamorgan Local Access Forum will have a Secretary appointed by the appointing authority who will be responsible for:
(a) providing support to the Chair of the Forum;
(b) ensuring that the Forum is set up and run according to the CROW Act, Local Access Forum regulations and these Terms of Reference;
(c) managing any resources dedicated to its work;
(d) arranging and promoting meetings, including arranging the delivery of papers and information to Forum Members and the public;
(e) producing minutes of Forum meetings.
9. Meetings will be held at least two times a year, and more frequently as and when necessary, to be agreed by the LAF and the appointing authority.
10. Meetings agendas will be agreed between the Chair, the Deputy Chair and the Secretary – although any Member may suggest agenda items for consideration.
11. Meetings will be advertised in advance and the minutes published.
12. The Chair will invite observers / advisors to the meeting when appropriate.
13. Observers / advisors will be able to contribute to the proceedings at the discretion of the Chair.
14. One representative of each of the Countryside Council for Wales and the National Assembly for Wales and any officer of the appointing authority will automatically have observer status.
15. The LAF will appoint, if desirable, Local Access Forum committees and / or Sub Groups.
16. The LAF will appoint the Chairman and agree the Terms of Reference of committees / sub groups.
17. All meetings of the LAF will be held in public. However, the person presiding, following a request from a Member or Members, may decide that the public should be barred for particular items for reasons of personal privacy or commercial confidentiality.
18 Should a Member of the Forum feel he / she might have a conflict of interest relating to a specific agenda item, such an interest should be declared.