Please plan ahead before visiting the National Park and read our Advice for Visitors.
Close alertThe 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.
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