Board Meeting 15th June 2015

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 16th March

4. Minutes of Special Board Meeting held on 27th April

5. Matters Arising

6. Election for Depute Chair of Planning & Access Committee

Papers

7.  Annual Report and Accounts 2014/15

• Appendix 1 – Annual Report
• Appendix 2 – Annual Accounts

8. Cover paper Annual Health & Safety

• Annual Health and Safety Report

9. Cover Paper Corporate Risk Register

• Corporate Risk register 2015/16

10. UK National Parks – Commercialisation

11. Mountains and The People Project

Committee & Governance Group Reports

12. Organisational Update

• Appendix 1 – Management Accounts

13. Planning Committee Verbal Update

14. Audit Committee Verbal Update

15. Delivery Group Verbal Update

Other

16. Any Other Business

17. Date of Next Meeting : Monday 21st September 2015

Confidential

18. Closed session minute of meeting held on 16th March 2015

Approved minutes of meeting held on 15th June 2016