Board Meeting 24th October 2016

 

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Minutes of Meeting held on 13th June 2016

4. Matters Arising

5. Board Member Daily Fees

6. Standards Commission

• Appendix 1 – Standards Commission Hearing Decision

Papers

7. Local Development Plan

• Appendix A – Table of Examination Modifications recommended by the Scottish Government Directorate of Planning and Environmental Appeals
• Appendix B – Summary of Examination Report Recommended Modifications to the Proposed Plan

8. Your Park

• Appendix 1 – Camping Development Strategy

Reports and Updates

9. Organisational Update

10. The Outdoor Recreation Plan

• Appendix 1 – ORP Actions

11. Financial Report

• Appendix 1 – Quarter 1

12. Planning & Access Committee – Verbal Update

13. Audit Committee – Annual Report to Board

14. Delivery Group – Verbal Update

Any Other Business

15. Any Other Business – Park Authority Calendar of 2017 and 2018 Board & Committee Meetings

• Appendix 1 – 2017 and 2018 Meeting Schedule

Confidential

16. Closed session minute of meeting held on 13th June 2016

17. Vacant Assets

18. Date of Next Meeting – 12th December 2016

Approved minutes of meeting held on 24th October 2016