Virtual Board Meeting 14th June 2021
The Monday 14th June 2021 Board meeting, which would normally be held in public, took place as a virtual meeting which was webcast live for public viewing.
Agenda
Session 1: Introduction and Decision Papers 10am – 12pm
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 15th March 2021
5. CEO Report (James Stuart / Gordon Watson)
6. Core Paths Plan (Simon Jones / Kenny Auld)
Appendix 1 – Current 2010 CPP Overview Core Paths Plan
Appendix 2 – Selection Criteria Core Paths Plan
Appendix 3 – Core Paths Review Paper October 2019 Core Paths Plan
Appendix 4 – Local inquiry report Core Paths Plan
Appendix 5 – Scottish Government Letter of Direction Core Paths Plan
Appendix 6 – Flowchart depicting the process for Core Path reviews Core Paths Plan
Appendix 7 – Proposed amended CPP Overview Map from Oct2019 Core Paths Plan
7. Budget 2021/22 follow up (Pete Wightman / Eilidh McKerry)
Appendix 1 – Budget 2021-22 Summary
Lunch break: 12:00pm – 1:00pm
Session 2: Update papers (1:00pm – 2:45pm)
8. 2020/21 Annual Operational Plan Final Progress Report (James Stuart / Pete Wightman)
Appendix 1 – AOP 2020-21 final progress report
9. 2021/22 Annual Operational Plan Progress Report (James Stuart / Pete Wightman)
Appendix 1 – AOP 2021-22 June progress report
10. 2020/21 Financial Report (Pete Wightman / Eilidh McKerry)
Appendix 1 – Management Accounts to 31 March 2021
Appendix 2 – Annual Accounts Timetable
11. Future Nature (Simon Jones)
Appendix 1 – Future Nature draft Route Map
12. Equalities Mainstreaming Report and Equalities Outcomes 2021-2025 (Pete Wightman)
Appendix 1 – Equalities-Mainstreaming-Report-2021-2025
13. Any Other Business
14. Date of Next Meeting – Monday 13th September 2021
Comfort break: 2:45pm – 3:00pm
Session 3: Confidential Item (3.00pm to 4.00pm)
15. Corporate Risk Register update (Pete Wightman)
16. Vacant Assets
a. Luss Visitor Centre (Gordon Watson/ Carol Matthews)
b. Gateway Centre (Gordon Watson)
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.