Board Meeting 8th December 2014
Agenda
1. Welcome and Apologies
2. Declarations of Interest
Governance
3. Minutes of Meeting held on 6th October
4. Matters Arising – Jaki Carnegie
5. CEO Appointments Panel – Jaki Carnegie
6. Special Board Meeting – Cononish Goldmine – Gordon Watson
Confidential
7. Vacant Assets
8. Commercial Development Updates
Committee & Governance Group Reports
9. Corporate Update – Fiona Logan
10. Planning Committee Update – Owen McKee Verbal Update
11. Audit Committee Update – Lindsay Morrison Verbal Update
12. Delivery Group Update – Colin Bayes Verbal Update
Updates
13. Conservation Update – Scott Nisbet
14. Visitor Management – Bridget Jones
15. Visitor Experience Update – Gordon Watson
16. Rural Development Update – Stuart Mearns
Any Other Business
17. Date of Next Meeting – Special Meeting 26th January 2015
Special Meeting 23th February 2015
Board Meeting 16th March 2015
Approved minutes of meeting held on 8th December 2014