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Board Meeting 24th October 2019

Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Draft minutes of meeting held on 17th June 2019

4. Matters Arising

Decision Paper

5. National Park Authority Trees & Woodland Strategy   Christopher Spray / Simon Jones /
Alan Bell

Appendix 1 – Consultation Report
Appendix 2 – Consultation Responses
Appendix 3 – Habitats Regulation Appraisal
Appendix 4 – Strategic Environmental Assessment
Appendix 5 – Final Trees and Woodland Strategy

6. Youth Committee                               James Stuart / Charlotte Wallace / Gordon Watson

Governance Matters

7. Election of Convener Gordon Watson (Verbal Update)

Organisation Performance and Update Papers

8. Core Paths Plan   James Stuart / Simon Jones

Appendix 1 – Current 2010 CPP
Appendix 2 – Selection Criteria
Appendix 3a – Overview of the proposed CPP showing outstanding objections
Appendix 3b – Map of ADD09 (Lochearnhead West)
Appendix 3c – Map of ADD09 (Lochearnhead to St Fillans)
Appendix 3d – Map of ADD23, ADD24 and ADD27
Appendix 3e – Map of ADD26 (Gartocharn)
Appendix 4 – Scoring of outstanding objectionsAppendix 5 – Flowchart depicting the process for Core Path reviews

9. Financial Report   Ronnie Erskine / Eilidh McKerry

Appendix 1 – Management Accounts June 2019

10. Audit & Risk Committee Annual Report   Ronnie Erskine / Eilidh McKerry

11. Annual Accounts Update    Ronnie Erskine / Eilidh McKerry

Confidential

12. Confidential Minutes of Meeting held on 17th June 2019

13. Confidential Matters Arising of Meeting held on 17th June 2019

Other

14. Any Other Business

15. Date of Next Meeting – 9th December 2019

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