Board Meeting 16th June 2014

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 17th March

4. Matters Arising – Jaki Carnegie

Papers

5. Draft Annual Report & Accounts – Jaki Carnegie

• Part 1 – Annual Report
• Part 2 – Annual accounts 2013/14

Confidential Items

6. Commercialisation – Tony McInnes

Committee & Governance Group Reports

7. Chief Executive Officer’s Report – Fiona Logan

8. Audit Committee Update  (verbal) – Lindsay Morrison

9. Delivery Group Update (verbal)  – Colin Bayes

10. Planning Committee Update (verbal) – Owen McKee

Updates

11. Conservation and Land Use Update – Scott Nisbet

12. Visitor Experience Update – Mairi Bell / Bridget Jones

• (a) John Muir Conference

13. Rural Development Update – Iain Nicolson

14. Any Other Business

15. Date of Next Meeting – 15th September 2014

Approved minutes of meeting held on 16th June 2014