Mainland Scotland is now in lockdown. Find out more in our Advice for Visitors.
1. Welcome and Apologies
2. Declarations of Interest
3. CEO Appointments Panel – Jaki Carnegie
4. Cononish Goldmine 2014/0285/DET – Gordon Watson
Any Other Business
5. Date of Next Meeting – Board Meeting 16th March 2015
Approved minutes of meeting held on 26th January 2015