Board Meeting 16th March 2020
This meeting took place at St. Kessogs Church Hall, Balloch Road, G83 8LQ.
Agenda
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 9th December 2019
Decision Papers
5. 2020-21 Draft Annual Operational Plan and Budget James Stuart / Gordon Watson / Pete Wightman
a) Annual Operational Plan
b) Budget – included at the end of the covering report
6. Your Park – 3 Year Report to Scottish Ministers James Stuart / Simon Jones /
Matt Buckland
Appendix 2 – Appendices to Camping Management Byelaws Three Year Report to Scottish Ministers
7. Litter and Waste Prevention Strategy James Stuart / Anna MacLean / Nik Turner
Appendix 1 – Litter & Waste Prevention Strategy 2020 – 2023
Governance Matters
8. Proposed Board & Committee meeting dates for 2021 and 2022 James Stuart /
Pete Wightman
Appendix 1 – 2021 Provisional Meeting Schedule
Appendix 2 – 2022 Provisional Meeting Schedule
Organisation Performance and Update Papers
9. CEO Report James Stuart / Gordon Watson
Appendix 1 – Environment Strategy Diagram
10. Financial Report Ronnie Erskine / Eilidh McKerry / Pete Wightman
Appendix 1 – Management Accounts: 9 months to 31 December 2019
11. Annual Operational Plan Progress Report James Stuart / Pete Wightman
Appendix 1 – Annual Operational Plan Progress Report February 2020
12. Corporate Focus (Health and Safety) Sharon Dick / Pete Wightman
13. Climate Change Action Plan – Annual Report 2019/20 Heather Reid / Simon Jones/ Charlotte Wallace
Appendix 1 – National Park Authority Climate Change Action Plan 2019-20
14. Outdoor Recreation Plan Update Paper Claire Chapman / Simon Jones / Kenny Auld
Delivery – Lead Member Martin Earl
15. Delivery Group Update Martin Earl (Verbal Update)
Audit and Risk – Lead Member Ronnie Erskine
16. Audit & Risk Committee Update Ronnie Erskine (Verbal Update)
Planning and Access – Lead Member Bob Darracott
17. Planning & Access Committee Update Bob Darracott (Verbal Update)
Local Access Forum – Lead Member Diane Docherty
18. Local Access Forum Update Diane Docherty (Verbal Update )
Countryside Trust – Lead Member Heather Reid
19. Countryside Trust Heather Reid (Verbal Update )
Community Partnership – Lead Member Bob Darracott
20. Community Partnership Bob Darracott (Verbal Update )
Other
21. Any Other Business
22. Date of Next Meeting – 15th June 2020