Board Meeting 10th December 2018

Agenda

Session 1: 10am – 11:30am

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 17th September 2018

4. Matters Arising

Governance Matters

5. Park Authority Board Standing Orders

6. Committee Membership

6.1  Depute Convener
6.2  Membership of Planning & Access Committee
6.3  Chair of Planning & Access Committee
6.4  Depute Chair of Planning & Risk Committee
6.5  Membership of Audit & Risk Committee
6.6  Chair of Audit & Risk Committee
6.7  Depute Chair of Audit & Risk Committee
6.8  Membership of Delivery Group
6.9  Chair of Delivery Group
6.10 Depute Chair of Delivery Group
6.11 Membership of the Local Access Forum

Break: 11:30am – 11:45am 

Session 2: 11:45am – 1pm

Decision Papers

7.  Your Park Annual Update

• Appendix 1: Annual Update for Scottish Ministers
• Appendix 2: Annual Update for Scottish Ministers Appendices

Your Park Presentation

Break: 1pm – 2:15pm

Session 3: 2:15pm – Meeting close

Organisation Performance and Update Papers

8.  CEO Report

9.  Annual Operational Plan Progress Report

• Appendix 1: Annual Operational Plan Progress Report

10. Corporate Focus (Estates)

• Appendix 1: Asset List
• Appendix 2: Maps

– Balmaha
– Bracklinn Falls
– Falls of Falloch
– Firkin Point
– Inchcailloch
– Inveruglas
– Lomond Shores
– Luss
– Milarrochy
– Rowardennan
– Tarbet

Estates Presentation

11. Financial Report

• Appendix 1: Forecast 2018/19
• Appendix 2: Management Accounts for the 7 months to 31st October 2018

12. Cononish Gold Mine

Delivery – Lead Member Danny Gibson

13. Delivery Group Update

Audit and Risk – Lead Member David McCowan

14. Audit & Risk Committee Update and Annual Report

Planning and Access – Lead Member Graham Lambie

15. Planning & Access Committee Update

Other

16. Any Other Business

17. Date of Next Meeting – Monday 18th March 2019

Approved Minutes of 10th December 2018