Please plan ahead before visiting the National Park and read our Advice for Visitors.

Close alert
Skip to navigation
Menu
Search
loch-lomond-and-trossachs-national-park-authority-headquarters-building-made-of-stone-and-with-slate-roof-logo-prominent-next-to-entrance

Virtual Board Meeting 7th December 2020

The 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

5. Matters Arising

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

 

 

Back to top
Skip to content