Board Meeting 24th October 2019
Agenda
1. Welcome and Apologies
2. Declarations of Interest
3. Draft minutes of meeting held on 17th June 2019
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
Loch Lomond and the Trossachs National Park Trees and Woodland Strategy – National Context Presentation Jo O’Hara, CEO Scottish Forestry and Scotland’s Chief Forester
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