Board Meeting 8th December 2014

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 6th October

4. Matters Arising – Jaki Carnegie

5. CEO Appointments Panel – Jaki Carnegie

6. Special Board Meeting – Cononish Goldmine – Gordon Watson

• Appendix 1

Confidential

7. Vacant Assets

8. Commercial Development Updates

Committee & Governance Group Reports

9. Corporate Update – Fiona Logan

• Appendix 1

10. Planning Committee Update – Owen McKee Verbal Update

11. Audit Committee Update – Lindsay Morrison Verbal Update

12. Delivery Group Update – Colin Bayes Verbal Update

Updates

13. Conservation Update – Scott Nisbet

14. Visitor Management – Bridget Jones

• Appendix 1

15. Visitor Experience Update – Gordon Watson

16. Rural Development Update – Stuart Mearns

Any Other Business

17. Date of Next Meeting –  Special Meeting 26th January 2015
Special Meeting 23th February 2015
Board Meeting 16th March 2015

Approved minutes of meeting held on 8th December 2014