11 September 2023 National Park Authority Board Meeting
A meeting of the Loch Lomond and The Trossachs National Park Authority Board was held at Kinlochard Village Hall, Kinlochard, Stirling, FK8 3TL from 1000 on Monday 11th September. This meeting was accessible for members of the public to attend in person. Due to technological constraints, we were unable to livestream this meeting in the community.
Agenda
Session 1: 10:00am – 11:30am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 12 June 2023
4. Matters Arising from meeting held on 12 June 2023
Decision Paper
5. 2022/23 Annual Report and Accounts
–Appendix 1 Draft Annual Report and Accounts
Update Papers
6. National Park Partnership Plan Consultation Update
–Appendix 1 Draft Consultation Report
–Appendix 2 Verbatim Consultation Responses
–Appendix 3 Partner Oganisations that responded to Draft Plan
7. Sustainable Transport Update
–Appendix 1 Ansons Modal Shift Report for LLTNPA
Session 2: 11:45am – 1:15pm
Update Papers
8. CEO Report
9. Convener’s Report
10. Audit and Risk Committee Annual Report
11. 2023/24 Annual Operational Plan Progress Report
–Appendix 1 2023-24 Annual Operational Plan Progress to August
12. Finance Update
–Appendix 1 Summary Management Accounts Q1 30 June 2023
13. Committee and Group Highlights – Verbal updates
14. Any Other Business
15. Date of Next Meeting – Monday 11 December 2023
Session 3 [Closed]: 2:00pm
Business Session
16. Green Finance – National Parks Partnership