12 June 2023 National Park Authority Board Meeting

A meeting of the Loch Lomond and The Trossachs National Park Authority Board will be held at National Park Headquarters, Carrochan, Balloch from 1000 on Monday 12th June.

As well as being accessible for members of the public to attend in person, this meeting was streamed live online 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 13 March 2023

4. Matters Arising from meeting held on 13 March 2023

Decision Paper

5. Estates Strategy

Appendix 1: Estates Strategy slides

Update Paper

6. Place Investment Strategy

Comfort Break 1130-1145

Session 2: 11:45am – 1:15pm

Update Papers

7. Convener’s Report – Verbal update

8. CEO Report

9. 2022/23 Annual Operational Plan Progress Report

Appendix 1: Progress to Year End

10. 2023/24 Annual Operational Plan Progress Report

Appendix 1: Progress to May 2023

11. Finance Update

12. Equalities Mainstreaming Report

Appendix 1: Equalities Mainstreaming Report and Equalities Outcomes Progress Report 2023

13. Committee and Group Highlights – Verbal updates

14. Any Other Business

15. Date of Next Meeting – Monday 11 September 2023

Session 3 [Closed]: 2:00pm

Confidential Session

16. Corporate Risk Register