Chairs & Executive Group 14th February 2019

Agenda

1. Welcome & Apologies

2. Terms of Reference

3. Declarations of Interest

4. Actions of Meeting held on 20th November 2018

5. 2019/20 Annual Operational Plan – Draft Key Themes

6. 2019/20 Draft Budget

Appendix 1 – Draft Budget

7. 2018/19 Management Accounts

Appendix 1 – Management Accounts

8. Board Forward Planning

a) Meeting Agendas
– Draft Board agenda 18th March
– Draft Board agenda 17th June
– Board Report Champions
b) Induction Update
– Effective Audit and Risk Committee – Tuesday 5th March 2019
– Chairing Committees Effectively – Date to be set
– Scheduling Dates

9. National Park Partnership Plan Monitoring and Partner Event

10. Board Remuneration
– Scottish Government Options
– HMRC Update

11. Audit and Risk Committee Update
– Risk Management

12. Planning and Access Committee Update
– Update on major cases

13. Delivery Group Update

14. Any Other Business
a) EU Exit