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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

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

Comfort Break

Committee & Governance Group Reports

10. Corporate Update – Fiona Logan

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

15. LIVE Park Consultation

16. Board Calendars for 2015 and 2016

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

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

 

 

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