Board Meeting 19th June 2017

Please note that this meeting will take place at Callander Youth Project Trust, 6 Bridgend, Callander, FK17 8AH

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 13th March 2017

4. Matters Arising

5. Deputation Request

Papers

6. 2016/17 Draft Annual Report and Accounts
6.1 Draft Annual Report – Lindsay Morrison / Jaki Carnegie
6.2 Draft Annual Accounts – Lindsay Morrison / Catriona Morton

7. Board Governance
7.1 Committee Membership – James Stuart / Gordon Watson
7.2 Board Members Daily Fees – James Stuart / Gordon Watson

Reports and Updates

8. Organisational Update

• Appendix 1 – Your Park

9. Financial Report

• Appendix 1 – Management Accounts – 12 months to 31 March 2017

10. 2017/18 Final Budget

• Appendix 1 – 2017/18 Final Budget

11. Planning & Access Committee Update

12. Audit Committee Update

13. Delivery Group Update

Any Other Business

14. Any Other Business

15. Date of Next Meeting – 18th September 2017

Approved minutes of meeting held on 19th June 2017