Board Meeting 16th March 2015

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minute of Special Board Meeting held on 26th January 2015

4. Minute of Meeting held on 8th December 2014

5. Matters Arising dated 8th December 2014

6. Elections for new Chair of Planning & Access Committee and Depute Convener

7. Special Board Meeting – Your Park & Live Park – 27th April 2015

8. Remuneration Committee

• Appendix 1 – Terms of Reference
• Appendix 2 – Committee Structure

Papers

9. 2015/16 Annual Operational Plan

10. 2015/16 Budget

• Appendix 1 – 2015/16 Budget

Committee & Governance Group Reports

11. Corporate Update – Gordon Watson

• Appendix 1 – Code of Conduct
• Appendix 2 – GIA
• Appendix 3 – Management Accounts

12. Planning & Access Committee Update – Petra Biberbach Verbal Update

13. Audit Committee Update – Annual Report by Audit Committee – Lindsay Morrison

14. Delivery Group Update – Colin Bayes  Verbal Update

Updates

15. Conservation Update – Scott Nisbet

16. Visitor Experience Update – Mairi Bell

17. Visitor Management Update – Bridget Jones

18. Rural Development Update – Stuart Mearns

19. Any Other Business

20. Date of Next Meeting – 15th June 2015

Confidential

21. Closed session minute of meeting held on 8th December 2014

Approved minutes of meeting held on 16th March 2015