Agenda

Session 1: 10:00am – 11:30am

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 13th December 2021

4. Matters Arising

Decision Papers

5. Budget 2022/23 and Annual Operating Plan (Gordon Watson / Eilidh McKerry / Sam Stubbs)

Appendix 1

Appendix 2

6. Risk Management Framework (Sam Stubbs / Ronnie Erskine)

Appendix 1

7. Future Nature (Simon Jones / Chris Spray)

Appendix 1

Appendix 2

Comfort Break: 11:30am – 11:45am

Session 2: 11:45am – 1:15pm

Update Papers

8. CEO Report (Gordon Watson / James Stuart)

Appendix 1

9. 2021/22 Annual Operational Plan Progress Report (Sam Stubbs)

Appendix 1

10. Financial Report (Eilidh McKerry)

Appendix 1

11. Annual Health and Safety Update (Elaine Wade)

Lunch Break: 1:15pm – 2:00pm

Session 3: 2:00pm – 2:30pm

Update Papers

12. Mission Zero Update (Charlotte Wallace / Heather Reid)

13. Any Other Business

14. Date of Next Meeting – Monday 13th June 2022

Session 4: 2:30pm – 3:30pm [closed]

Confidential Session

15. Luss Visitor Centre Update (Carol Mathews)

Comfort Break: 3:30pm – 3:45pm

Session 5: 3:45pm – 4:30pm [closed]

Board Business Session

16. Update from Ministerial Visit (James Stuart)

 

Please note that the published session times are approximate, the Board meeting may progress faster or slower than expected