Board Meeting 13th December 2021
The Monday 13th December 2021 Board meeting, which would normally be held in public, took place as a virtual meeting which was webcast live for public viewing.
Agenda
Session 1: 10:00am – 11:30am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 13th September 2021
5. Committee Membership Update (Douglas Smith)
6. Our Next National Park Partnership Plan (Gordon Watson)
7. COP26 Activity Update (Anna Maclean / Joanne Ford/ Youth Committee)
Comfort Break: 11:30am – 11:45am
Session 2: 11:45am – 12:45pm
8. CEO Report (Gordon Watson / James Stuart)
9. 2021/22 Annual Operational Plan Progress Report (Pete Wightman)
10. Financial Report (Pete Wightman / Eilidh McKerry)
Lunch Break: 12:45pm – 1:30pm
Session 3: 1:30pm – 3:00pm
Deputation
11. A82 Upgrade – Tarbet to Inverarnan (Deputation from Helensburgh and District Access Trust)
12. Visitor Management (Simon Jones / Stuart Mearns / Kenny Auld)
Appendix 1 2021 Season Report
Appendix 2 Loch Achray Map
13. Any Other Business
14. Date of Next Meeting – Monday 14th March 2022
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected