This meeting will be held at Loch Lomond and The Trossachs National Park Authority Headquarters in Balloch and will be held in public. This meeting was webcast live for public viewing.

The livestream of this meeting has now ended.

Agenda

Session 1: 10:00am – 11:30am

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 14th March 2022

4. Matters Arising

Decision Papers

5. National Park Place Programme (Stuart Mearns / Deborah Sandals)

Appendix 1 Place Programme

Appendix 2 Place Programme

Appendix 3 LLTNP-STID_West_Report – May

Appendix 4 LLTNP-STID_East_Report – May

6. Loch Lomond and The Trossachs National Park Authority Code of Conduct (Updated) (Pete Wightman / Douglas Smith)

Appendix 1 Code of Conduct

Appendix 2 Model Code of Conduct Guidance

7. Board Appointments 2022 Update and Board Role Profiles (James Stuart / Pete Wightman / Douglas Smith)

Appendix 1 – Member Role Profile

Appendix 2 – Convener Role Profile

Appendix 3 – Depute Convener Role Profile

Appendix 4 – PAC Chair Role Profile

Appendix 5 – PAC Depute Chair Role Profile

Appendix 6 – ARC Chair Role Profile

Appendix 7 – ARC Depute Chair Role Profile

Appendix 8 – FG Chair Role Profile

Appendix 9 – FG Depute Chair Role Profile

Comfort Break: 11:30am – 11:45am

Session 2: 11:45am – 1:00pm

Update Papers

8. CEO Report (Gordon Watson / James Stuart)

9. Litter Prevention and Review and Legacy (Anna Maclean / Kenny Auld / Nik Turner)

Appendix Summary of achievements 2019-2022 by Litter Strategy theme

10. 2021/22 Annual Operational Plan End of Year Report (Pete Wightman / Samantha Stubbs)

Appendix 2021-22 Annual Operational Plan Year End Update

11. 2022/23 Annual Operational Plan Progress Report (Pete Wightman / Samantha Stubbs)

Appendix – 2022-23 Annual Operational Plan Update

12. Finance Update (Pete Wightman / Eilidh McKerry)

Lunch Break: 1:00pm – 1:45pm

Session 3: 1:45pm – 2:15pm

Updates

13. Committee and Group Highlights – Verbal updates (Bob Darracott / Martin Earl / Ronnie Erskine / Heather Reid / Diane Docherty)

14. Any Other Business

15. Date of Next Meeting – Monday 12th September 2022

Session 4: 2:15pm – 3:00pm [closed]

Confidential Session

16. Minutes of Confidential Session held on 14th March 2022

17. Corporate Risk Register (Pete Wightman / Samantha Stubbs)

18. Vacant Assets Update (Stuart Mearns)

Session 5: 3:00pm – 4:00pm [closed]

Business Session – International Activity

Close: 4:00pm

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