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 30 September 2024. This 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 – 11:15am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 16 September 2024
4. Matters Arising from meeting held on 10 June 2024
Decision Papers
5. Annual Report and Accounts 2023/24
Appendix 1 – LLTNPA-Draft-Annual-Report-and-Accounts-2023-24
Appendix 2 – Annual-Report-and-Accounts-changes-since-ARC
6. Audit and Risk Committee Annual Report to the Board (Ronnie Erskine / David Mackie)
Verbal Update
7. Convener’s Report
Comfort Break 1115-1130
Session 2: 11:30am – 12:30pm
Update Papers
8. CEO Report
9. 2024/25 Annual Operational Plan Progress Report
Appendix 1 – 2024-25-Annual-Operational-Plan-Progress-to-May
10. Finance Update
Appendix 1 – Management Accounts 5 months to 31 August 2024
11. Committee and Group Highlights – Verbal updates
12. Any Other Business
13. Date of Next Meeting – Monday 9 December 2024
Close
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected