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
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