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1 Non-Committee Members attending with Chairman's Consent (Committee Procedure Rule No. 10)

2 Apologies for absence

3 Declarations of Interest

4 Minutes of the previous meeting

5 Report for Members' Information - Summary of Members' Duties

6 Planning Application No.16/0122/PA - Kiln Park Holiday Centre, Marsh Road, Tenby - Redevelopment & relocation of 117 existing bases & creation of 58 additional bases for visitor static caravans; reduction in number of touring & tent pitches; removal of 11 existing staff caravans & their utility connections; demolition of shop (and relocation to Entertainment Complex) & removal of laundrette; relocation of maintenance block & service yard; removal of car parking spaces totalling 94 spaces & creation of car park spaces totalling 138 spaces; upgrading of pedestrian access to the park & ride for access into the town centre; works to & extension of existing attenuation pond; removal of crazy golf facility; relocation of play area & associated landscaping, drainage & access infrastructure works

10 Planning Application No.16/1206/PA - Plots, 2 & 3 Grove Street, Pennar, Pembroke Dock - Residential development