Board Meeting 14th December 2015

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 26th October 2015

4. Matters Arising

Papers

5. National Park Partnership Plan 2017-2022

Committee & Governance Group Reports

6. Organisational Update

7. Financial Report – including Comprehensive Spending Review

• Appendix 1 – September Management Accounts
• Appendix 2 – Quarter 2 Budget Revision

8. Planning & Access Committee Update

9. Audit Committee Update

10. Delivery Group Update

Updates

11. Any Other Business

12. Date of Next Meeting – 14th March 2016

Approved minutes of meeting held on 14th December 2015