Session 1: 10am – 11:30am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 10th December 2018
Decision Papers
5. Draft 2019/20 Annual Operational Plan James Stuart / Gordon Watson / Jaki Carnegie
6. Draft 2019/20 Budget Ronnie Erskine / Gordon Watson / Catriona Morton
Coffee Break: 11:30am – 11:45am
Session 2: 11:45am – 1:15pm
7. Wild Park Christopher Spray / Simon Jones / Nicola Colquhoun
8. National Park Authority Trees & Woodland Strategy Christopher Spray / Simon Jones / Alan Bell
– Appendix 1.1 – Spatial analysis for native woodland creation opportunity
– Appendix 1.2 – Landscape Capacity Study Summaries
– Appendix 1.3 – Landscape Capacity Study Summary and Guideline for Landscape Zones and Sub Areas
– Appendix 1.4 – Landscape Toolkit
– Appendix 1.5 – Designated Site Assessment in relation to Sensitivity to Woodland Creation
– Appendix 1.6 – Designed Landscape Assessment in relation to Sensitivity to Woodland Creation
9. Camping Development Framework Martin Earl / Simon Jones / Matt Buckland
10. Board Appointments James Stuart / Gordon Watson
10.1 Community Partnership
10.2 Loch Lomond & Trossachs Countryside Trust
Lunch Break: 1:15pm – 2pm
Session 3: 2pm – Meeting close
Organisation Performance and Update Papers
11. CEO Report James Stuart / Gordon Watson
12. Financial Report Ronnie Erskine / Catriona Morton
13. Annual Operational Plan Progress Report James Stuart / Jaki Carnegie
14. Corporate Focus (Health & Safety) Stuart Mearns / Elaine Wade
15. The Mountains & The People Update Paper Diane Docherty / Simon Jones
16. Climate Change Action Plan – Annual Report 2018/19 Heather Reid / Simon Jones
Delivery – Lead Member Martin Earl
17. Delivery Group Update Martin Earl
Audit and Risk – Lead Member Ronnie Erskine
18. Audit & Risk Committee Update Ronnie Erskine
Planning and Access – Lead Member Ellen Morton
19. Planning & Access Committee Update Ellen Morton
Local Access Forum – Lead Member Diane Docherty
20. Local Access Forum Update Diane Docherty
Other
21. Any Other Business
22. Date of Next Meeting – 17th June 2019
Confidential
23. Signature Events Carol Matthews
24. HMRC Jaki Carnegie
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.