Board Meeting 17th March 2014

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 9th December 2013

4. Minutes of Meeting held on 17th February 2014

5. Matters Arising – Jaki Carnegie

Papers

6. Local Development Plan Main Issues Report: Gordon Watson

• Appendix 1- Main Issue Report
• Appendix 2 – Site Assessment- Summary Report
• Maps of Potential Development Sites (Web version)

7. Budget 2014/15 – Jaki Carnegie

• Appendix 1- 2014/15

8. Visitor Management Engagement – Gordon Watson

• Appendix 1- East Loch Lomond 3 Year Report –
• NPA Publications
• ELL Camping Byelaws 2011
• Camping Byelaws map

9. Wild Park 2020 – Gordon Watson

Governance Reports

10. Chief Executive Officer’s Report – Fiona Logan

• Appendix 1 – Summary Finance Report

11. Audit Committee Report on 2013 Activity: Lindsay Morrison

• Appendix 1 – Updated risk Register February 2014

12. Delivery Group Update

13. Planning Committee Update

Updates

14. Conservation Update – Scott Nisbet

15. Visitor Experience Update – Mairi Bell / Bridget Jones

16. Rural Development Update – Iain Nicolson

17. Any Other Business

18. Date of Next Meeting – 16th June 2014

Approved minutes of meeting held on 17th March 2014