Board Meeting 6th October 2014

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 16th June

4. Matters Arising – Jaki Carnegie

Your Park

5. Your Park – Gordon Watson

• Appendix 1

Team Updates

6. Conservation & Land Use Update – Scott Nisbet

7. Visitor Experience Update – Mairi Bell

8. Visitor Management Update – Bridget Jones

9. Rural Development Update – Gordon Watson

• Appendix 1

Comfort Break

Committee & Governance Group Reports

10. Corporate Update – Fiona Logan

• Appendix 1

11. Planning Committee Update – Owen McKee Verbal Update

12. Audit Committee Update – Lindsay Morrison Verbal Update

13. Delivery Group Update – Colin Bayes Verbal Update

Papers

14. National Park Partnership Plan Progress Report

• Appendix 1

15. LIVE Park Consultation

• Appendix 1
• Appendix 4
• Appendix 5

16. Board Calendars for 2015 and 2016

• Appendix 1

17. Review of the Planning and Access Committee’s Schemes of Delegation relative to both Planning and Access Functions

• Appendix 1
• Appendix 2
• Appendix 3

Other

18. Any Other Business

19. Date of Next Meeting – 8 December 2014

Confidential Items

20. Confidential Minutes of Meeting held on 16th June

21. Confidential Matters Arising – Jaki Carnegie

Approved minutes of meeting held on 6th October 2014