11th December 2023 National Park Authority Board Meeting

A meeting of the Loch Lomond and The Trossachs National Park Authority Board will be held at Lomond Parish Church from 1000 on Monday 11th December.

This meeting was accessible for members of the public to attend in person and was streamed live 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 September 2023

4. Matters Arising from meeting held on 11 September 2023

Decision Paper

5. National Park Partnership Plan 2024-2029

• Appendix 1
• Appendix 2

Comfort Break 1130-1145

Session 2: 11:45pm – 1:00pm

Governance Matters

6. Scottish Government Framework Agreement

• Appendix 1

7. Boardroom Apprentice Update

Update Papers

8. CEO Report

• Appendix 1

9. Convener’s Report

Lunch Break 1300-1400

Session 3: 2:00pm – 4:30pm

Decision Paper

10. Organisational Response to Scottish Government Consultation on Scotland’s Strategic Framework for Biodiversity

• Appendix 1

Comfort Break 1500-1515

Update Papers

11. 2023/24 Annual Operational Plan Progress Report

• Appendix 1

12. Finance Update

–Appendix 1 Management Accounts 30 September 2023

–Appendix 2 23/24 Q2 Budget Revision 

13. Committee and Group Highlights – Verbal updates

14. Any Other Business

15. Date of Next Meeting – Monday 11 March 2024

Close

Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected