Board Meeting 26 September 2022
The meeting of the Loch Lomond and The Trossachs National Park Board will be held at National Park Headquarters, Carrochan, Balloch from 0930 on Monday 26th September, rescheduled from Monday 12th September. This meeting was accessible for members of the public to attend and view proceedings.
The Monday 26th September 2022 Board meeting, was held in public and was webcast live for public viewing.
Agenda
Session 1: 09:30am – 11:00am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 13 June 2022
4. Minutes of Special Meeting held on 18 July 2022
Decision Papers
6. Committee Membership Update (Pete Wightman / Douglas Smith)
7. 2021/22 Annual Report and Accounts (Pete Wightman / Samantha Stubbs / Eilidh McKerry)
8. Vacant National Park Asset in Luss (Stuart Mearns / Emma Yendell / Sandra Dalziel)
9. Advise of Meeting and Site Visit FINAL
Comfort Break: 1100-1115
Session 2: 11:15am – 12:30pm
9. Advise of Meeting and Site Visit (Stuart Mearns)
Update Papers
10. CEO Report (Gordon Watson / James Stuart)
11. Audit and Risk Committee Annual Report (Ronnie Erskine / Pete Wightman / Samantha Stubbs)
12. 2022/23 Annual Operational Plan Progress Report (Pete Wightman / Samantha Stubbs)
13. Finance Update (Pete Wightman / Eilidh McKerry)
Updates
14. Committee and Group Highlights – Verbal updates (Claire Chapman / Sarah Drummond / Ronnie Erskine / Heather Reid / Diane Docherty)
15. Any Other Business
16. Date of Next Meeting – Monday 12 December 2022
Confidential Session
17. Draft Minutes of Confidential Session of Meeting held on 13 June 2022
Close: 12:30pm
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected