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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

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

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

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

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

10. Scheme of Delegation – Amanda Aikman / Simon Jones

Reports and Updates

11. Organisational Update

12. Financial Report

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

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