Board Meeting 13th March 2017

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 12th December 2016

4. Matters Arising

Papers

5. Your Park – Colin Bayes / Simon Jones

• Appendix 1 – Your Park Update

6. National Park Partnership Plan – James Stuart / Simon Jones

• Appendix 1 – National Park Partnership Plan 2018-23 Draft for Consultation

7. 2017/18 Annual Operational Plan – Bob Ellis / Jaki Carnegie

• Appendix 1 – Draft 2017/18 Annual Operational Plan

8. 2017/18 Budget – Bob Ellis / Catriona Morton

• Appendix 1 – Draft 2017/18 Budget

9. 2017/18 Corporate Risk Register – Lindsay Morrison / Jaki Carnegie

• Appendix 1 – Draft 2017/18 Corporate Risk Register

10. Scheme of Delegation – Amanda Aikman / Simon Jones

• Appendix 1 – Revised Scheme of Delegation for Access

Reports and Updates

11. Organisational Update

12. Financial Report

• Appendix 1 – Management Accounts – 9 months to 31 December 2016

13. Planning & Access Committee Update

14. Audit Committee Update

15. Delivery Group Update

Any Other Business

16. Any Other Business

17. Date of Next Meeting – 19th June 2017

Approved minutes of meeting held on 13th March 2017