Board Meeting 17th September 2018

Please note that this meeting will be held at 10am at Balmaha Visitor Centre, Balmaha, G63 OJQ.

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes
3.1 Minutes of Meeting held on 27th February 2018
3.2 Minutes of Meeting held on 14th June 2018

4. Matters Arising

Decision Paper
5. Core Paths Plan Review

• Appendix 1 – Selection Criteria
• Appendix 2 – Core Path Plan Review Map
• Appendix 3 – Formal Consultation Procedure
• Appendix 4 – Online Consultation Demonstration

Governance
6. 2019/20 Meeting Dates

• Appendix 1 – Draft 2019 meeting calendar
• Appendix 2 – Draft 2020 meeting calendar

7. Any Other Business

8. Date of Next Meeting – Monday 10th December 2018

Approved minutes of meeting held on 17th September 2018