Virtual Board Meeting 14th September 2020
The Monday 14th September 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: 9:30am – 11am
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 15th June 2020
5. Update paper: CEO Update inclusive of Visitor Management Update Gordon Watson
Appendix 1 – Letter to the Convener from the Minister for Rural Affairs and the Natural Environment
6. Update paper: Annual Operational Plans Pete Wightman / Stuart Mearns
a) 2020/21 Annual Operational Plan Progress Report and Green Recovery Update
Appendix 1 – 2020-21 Annual Operational Plan Progress Report
b) 2019/20 Annual Operational Plan Final Report
Appendix 2 – 2019-20 Annual Operational Plan Final Progress Report
Coffee Break: 11am – 11:30am
Session 2: 11:30am – 1pm
7. Decision paper: 2020/21 Budget Review and Financial Update Pete Wightman / Eilidh McKerry
Appendix 1 – 2020-21 Budget Review
Appendix 2 – Management Accounts June 2020
8. Decision paper: Litter Prevention Strategy Anna MacLean / Nik Turner
Appendix 1 – Litter Prevention Strategy
Lunch Break: 1pm – 2pm
Session 3: 2pm – 4pm
9. Update paper: Mission Zero Target Setting Simon Jones / Charlotte Wallace
10. Decision paper: 2019/20 Draft Annual Report and Accounts Pete Wightman / Eilidh McKerry
Appendix 1 – 2019-20 Draft Annual Report
Appendix 2 – 2019-20 Draft Annual Accounts
11. Update paper: 2019/20 Audit & Risk Committee Annual Report – late paper Ronnie Erskine
12. Decision paper: Review of Temporary COVID-19 Governance Arrangements Pete Wightman
13. Decision paper: Planning & Access Committee Chair Pete Wightman
Other
14. Any Other Business
15. Date of Next Meeting – Monday 7th December 2020
16. Deputation – late paper Pete Wightman
Appendix 1 – Deputation received on behalf of Mr Nick Kempe
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.