Chairs & Executive Group 14th February 2019
Agenda
1. Welcome & Apologies
3. Declarations of Interest
4. Actions of Meeting held on 20th November 2018
5. 2019/20 Annual Operational Plan – Draft Key Themes
7. 2018/19 Management Accounts
Appendix 1 – Management Accounts
8. Board Forward Planning
a) Meeting Agendas
– Draft Board agenda 18th March
– Draft Board agenda 17th June
– Board Report Champions
b) Induction Update
– Effective Audit and Risk Committee – Tuesday 5th March 2019
– Chairing Committees Effectively – Date to be set
– Scheduling Dates
9. National Park Partnership Plan Monitoring and Partner Event
10. Board Remuneration
– Scottish Government Options
– HMRC Update
11. Audit and Risk Committee Update
– Risk Management
12. Planning and Access Committee Update
– Update on major cases
13. Delivery Group Update
14. Any Other Business
a) EU Exit