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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

4. Matters Arising

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.

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