Board Meeting 9th December 2019

Agenda

Session 1: 9:30am – 11am

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 24th October 2019

4. Matters Arising

Decision Papers

5. Outdoor Recreation Delivery Plan Consultation       Claire Chapman / Simon Jones / Kenny Auld

Appendix 1 – Consultation Document
Appendix 2 – Equality Impact Assessment (EqIA)
Appendix 3 – Habitats Regulations Appraisal (HRA)
Appendix 4 – Screening Report (SEA)

6. Your Park 3rd Annual Update 2019           James Stuart / Matt Buckland /
Simon Jones

Appendix 1 – The Loch Lomond and The Trossachs National Park Camping Management Byelaws 2017 Third Annual Update to Scottish Ministers 2019
Appendix 2 – The Loch Lomond and The Trossachs National Park Camping Management Byelaws 2017 Third Annual Update to Scottish Ministers 2019 (Appendices)

Governance Matters

7. Convener Appointment    Willie Nisbet / Gordon Watson

Coffee Break: 11am – 11:15am

Session 2: 11:15am – Meeting Close

Organisation Performance and Update Papers

8. CEO Report                           James Stuart / Gordon Watson

9. Annual Operational Plan Progress Report                   James Stuart / Pete Wightman

Appendix 1 – Annual Operational Plan Progress Report

10. Financial Report    James Stuart / Eilidh McKerry

Appendix 1 – Management Accounts: 6 months to 30 September 2019
Appendix 2 – Quarter 2 Budget Revision 2019/20

11. Corporate Focus – SWAN and Cyber Resilience            James Stuart / Gareth Archibald

12. Climate and Nature Emergency – Our Mission Zero Route Map   Heather Reid / Simon
Jones

Appendix 1 – Climate and Nature Emergency – Our Route Map to Mission Zero Presentation

Delivery – Lead Member Martin Earl

13. Delivery Group Update  Martin Earl (Verbal Update)

Audit and Risk – Lead Member Ronnie Erskine

14. Audit & Risk Committee Update              Ronnie Erskine / Pete Wightman (Verbal Update)

Planning and Access – Lead Member Bob Darracott

15. Planning & Access Committee Update Bob Darracott (Verbal Update)

Community Partnership – Lead Member Bob Darracott

16. Community Partnership Bob Darracott (Verbal Update)

Countryside Trust – Lead Member Heather Reid

17. Countryside Trust Heather Reid (Verbal Update)

Other

18. Any Other Business

19. Date of Next Meeting – Monday 16th March 2020

Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.