Board Meeting 12th December 2016

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 24th October 2016

4. Matters Arising

Papers

5. Your Park – Delivery Report

• Appendix 1 – Camping in the Park Signage Examples

6. Schemes of Delegation

• Appendix 1 – Scheme of Delegation for Loch Lomond Byelaws 2013
• Appendix 2 – Scheme of Delegation for Loch Lomond & The Trossachs Camping Management Byelaws 2017

7. Draft Gaelic Language Plan

• Appendix 1 – Draft Gaelic Language Plan

Reports and Updates

8. Organisational Update

9. Financial Report

• Appendix 1 – Management Accounts – 6 months to 30th September 2016
• Appendix 2 – Quarter 2 Budget Revision 2016/17

10. Planning & Access Committee – Verbal Update

11. Audit Committee – Verbal Update

12. Delivery Group – Verbal Update

Any Other Business

13. Any Other Business

14. Election of Convener

• Appendix 1 – Written Statement – Petra Biberbach
• Appendix 2 – Written Statement – James Stuart

15. Date of Next Meeting – 13th March 2017

Approved minutes of meeting held on 12th December 2016