Please plan ahead before visiting the National Park and read our Advice for Visitors.
Close alertThe Monday 7th December 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: Introduction and Governance Matters 10am – 11:15am
1. Welcome and Apologies
2. Declarations of Interest
3. Ellen Morton
4. Minutes of Meeting held on 14th September 2020
6. Committee/Group Structure and Standing Orders Updates James Stuart / Pete Wightman
Appendix 1 – National Park Authority Futures Group Terms of Reference
Appendix 2 – National Park Authority Board Standing Orders
Appendix 3 – National Park Authority Planning & Access Committee Standing Orders
Appendix 4 – National Park Authority Local Review Body Standing Orders
7. Committee/Group Membership and Temporary Governance Arrangements James Stuart / Pete Wightman
Comfort Break: 11:15am – 11:30am
Session 2: Decision Papers (11:30am – 12:45pm)
8. Mission Zero Route Map Heather Reid / Simon Jones
Appendix 1 – Draft Mission Zero Route Map
9. Edinburgh Declaration and FutureNature Chris Spray / Simon Jones
Lunch break: 12:45 – 13:45
Session 3: Organisation Performance and Update Papers (1:45pm – 3:15pm)
10. Financial Report Pete Wightman / Eilidh McKerry
Appendix 1 – Management Accounts
11. CEO Report James Stuart / Gordon Watson
12. Annual Operational Plan Progress Report James Stuart / Pete Wightman
Appendix 1 – 2020/21 Annual Operational Plan Progress Report
Appendix 2 – Update on 2019/20 Annual Operational Plan Carry-over items
13. Visitor Management Review of 2020 and 2021 Planning Martin Earl / Simon Jones
Appendix 1 – Visitor Management 2020 Season Review
14. Any Other Business
15. Date of Next Meeting – Monday 15th March 2021
Coffee break: 15:15-15:30
Session 4 (Confidential Item): (3:30pm – 4pm) this session will not be webcast.
16. Vacant Asset Carol Matthews / Gordon Watson