Skip to navigation

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.


Session 1: 10am – 12pm

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 16th March 2020

4. Matters Arising

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


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


Back to top
Skip to content