Virtual Board Meeting 15th March 2021
The Monday 15th March 2021 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: Introduction 10am – 11am
1. Welcome and Apologies
2. Declarations of Interest
3. Remembering Graham Lambie
4. Minutes of Meeting held on 7th December 2020
6. CEO Report James Stuart / Gordon Watson
Appendix 1 – Executive Summary of Biodiversity Duty Report 2018-20
Comfort Break: 11:00am – 11:15am
Session 2: Decision Paper and Financial Update (11:15am – 12:30pm)
7. 2021/22 Annual Operational Plan and Budget Pete Wightman / Eilidh McKerry
Appendix 1 – Annual Operational Plan 2021/22
Appendix 2 – Budget 2021/22 Summary
8. Financial Report Pete Wightman / Eilidh McKerry
Appendix 1 – Management Accounts 9 Months to 31 December 2020
Lunch break: 12:30 – 13:30
Session 3: Update Papers and Confidential Item (1:30pm – 3:30pm)
9. National Park Joint Response Visitor Management Plan 2021 & Litter Update Gordon Watson / Simon Jones
Appendix 1 – 2021 Joint Response Visitor Management Plan
10. 2020/21 Annual Operational Plan Progress Report James Stuart / Pete Wightman
Appendix 1 – Annual Operational Plan 2020/21 – progress to February 2021
11. Corporate Focus: Health and Safety Pete Wightman / Elaine Wade
12. Community Support and Engagement Update Stuart Mearns
13. Any Other Business
14. Date of Next Meeting – Monday 14th June 2021
Confidential
15. Confidential Minutes of Meeting held on 7th December 2020
Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected.