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loch-lomond-and-trossachs-national-park-authority-headquarters-building-made-of-stone-and-with-slate-roof-logo-prominent-next-to-entrance

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

5. Matters Arising

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.

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