10 June 2024 National Park Authority Meeting
A meeting of the Loch Lomond and The Trossachs National Park Authority Board was held at National Park Headquarters, Balloch from 10:00 on Monday 10 June 2024. The meeting was accessible for members of the public to attend in person and was livestreamed on our website for members of the public to view.
Agenda
Session 1: 10:00am – 11:30am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 11 March 2024
4. Matters Arising from meeting held on 11 March 2023
Decision Papers and Governance Matters
5. Gaelic Language Plan Final Draft
6. Planning and Access Committee Standing Orders and Schemes of Delegation Review
7. Visitor Operations – Programme Update and revised Schemes of Delegation
8. Delegated Signing Authority
Update Papers
10. CEO Report
Comfort Break 1130-1145
Session 2: 11:45am – 1:00pm
11. Convener’s Report
12. Place Investment Strategy Update
13. 2023/24 Annual Operational Plan Progress Report
14. 2024/25 Annual Operational Plan Progress Report
15. Finance Update
16. Committee and Group Highlights – Verbal updates
17. Any Other Business
18. Date of Next Meeting – Monday 16 September 2024
Lunch Break 1300-1400
Session 3 [Confidential]: 2:00pm – 3:00pm [Closed]
19. Corporate Risk Register – Annual Update to the Board on the Strategic Risks of the Organisation and how they are being managed and monitored throughout the year by the Audit and Risk Committee.
No other business.
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected