Virtual Board Meeting 15th June 2020
The Monday 15th June 2020 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: 10am – 12pm
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 16th March 2020
5. Decision paper: COVID-19 Pandemic – Decisions by correspondence Pete Wightman
Supplementary documentation:
– Covering Paper – Governance Arrangements and Contingencies – COVID-19 Coronavirus Crisis
–Appendix 2 – Temporary Revised Terms of Reference for C&E Group – Inclusive of Tracked Changes
6. Update paper: CEO Update Gordon Watson
Lunch break: 12pm – 1:30pm
Session 2: 1:30pm – 3:30pm
7. Decision paper: National Park Covid-19 Recovery Plan and 2020/21 AOP Re-Prioritisation Gordon Watson
– Appendix 1 – National Park Covid-19 Recovery Plan and 2020/21 AOP Re-Prioritisation
8. Update paper: Financial Update – 2019/20 year end Eilidh McKerry
a) Management Accounts March 2020
b) Annual Accounts Timeline
9. Decision paper: 2020/21 Budget Update Pete Wightman
a) Revised Budget 2020/21 Forecasts
Other
10. Any Other Business
11. Date of Next Meeting – To be confirmed
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.
Approved Minutes of 15th June 2020