1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 17th March
4. Matters Arising – Jaki Carnegie
5. Draft Annual Report & Accounts – Jaki Carnegie
6. Commercialisation – Tony McInnes
7. Chief Executive Officer’s Report – Fiona Logan
8. Audit Committee Update (verbal) – Lindsay Morrison
9. Delivery Group Update (verbal) – Colin Bayes
10. Planning Committee Update (verbal) – Owen McKee
11. Conservation and Land Use Update – Scott Nisbet
12. Visitor Experience Update – Mairi Bell / Bridget Jones
13. Rural Development Update – Iain Nicolson
14. Any Other Business
15. Date of Next Meeting – 15th September 2014