Board Meeting 14th March 2016

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minute of Meeting held on 14th December 2015

4. Matters Arising

5. Committee Update – Planning & Access Committee membership

6. Governance and Standing Orders

• Appendix 1 Planning & Access Committee Standing Orders
• Appendix 2 Local Review Body Standing Orders
• Appendix 3 Audit Committee Terms of Reference

7. Board Member Daily Fees

Papers

8. Your Park: Scottish Ministers’ Approval of Camping Management Byelaws

• Appendix 1 – Ministerial letter to Linda McKay – Byelaw decision

9. 2016/17 Annual Operational Plan

• Appendix 1- DRAFT Annual Operational Plan 2016-17

10. 2016/17 Budget

• Appendix1 – DRAFT Budget 2016/17

Committee & Governance Group Reports

11. Organisational Update – Gordon Watson

12. Financial Report

• Appendix 1 – Financial Report Results at 31 December 2015

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

14. Audit Committee Update – Lindsay Morrison – Verbal Update

15. Delivery Group Update – Colin Bayes – Verbal Update

Other

16. Any Other Business

17. Date of Next Meeting – 13th June 2016

Approved minutes of meeting held on 14th March 2016