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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

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

Other

10. Any Other Business

11. Date of Next Meeting – To be confirme

Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.

 

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