Loch Lomond and the Trossachs National Park Board Meeting

It is important in the current climate where the Board members are carrying out much of their business behind closed doors that members of the public attend these meeting to understand and record the decisions questions and answers voiced at the meeting so these decisions can be challenged where necessary.

Board Meeting 13th March 2017 Agenda

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 12th December 2016 (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda3_Draft-minutes-of-meeting-held-on-12th-December-2016.pdf)

4. Matters Arising (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda4_Draft-Matters-Arising.pdf)

Papers 5. Your Park (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda5_ELL-Camping-Byelaws-2011-and-Your-Park-Update.pdf) – Colin Bayes / Simon Jones

Appendix 1 – Your Park Update (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda5_Appendix-1_Your-Park-Update.pdf) 6. National Park Partnership Plan (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda6_National-Park-Partnership-Plan-2018-23.pdf) – James Stuart / Simon Jones

Appendix 1 – National Park Partnership Plan 2018-23 Draft for Consultation (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda6_Appendix1_NPPP-Consultative-Draft-2018-23.pdf) 7. 2017/18 Annual Operational Plan (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda7_Annual-Operational-Plan-Draft-2017-18.pdf) – Bob Ellis / Jaki Carnegie

Appendix 1 – Draft 2017/18 Annual Operational Plan (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda7_Appendix1_Annual-Operational-Plan-Draft-2017-18.pdf) 8. 2017/18 Budget (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda8_Budget-Draft-2017-18.pdf) – Bob Ellis / Catriona Morton

Appendix 1 – Draft 2017/18 Budget (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda8_Appendix-1_Budget-Draft-2017-18.pdf) 9. 2017/18 Corporate Risk Register (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda9_Corporate-Risk-Register-2017-18.pdf) – Lindsay Morrison / Jaki Carnegie

Appendix 1 – Draft 2017/18 Corporate Risk Register (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda9_Appendix1_Corporate-Risk-Register-Draft-2017-18.pdf) 10. Scheme of Delegation (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda10_Scheme-of-Delegation-for-Access.pdf) – Amanda Aikman / Simon Jones

Appendix 1 – Revised Scheme of Delegation for Access (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda10_Appendix-1_Scheme-of-Delegation-for-Access.pdf) Reports and Updates 11. Organisational Update (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda11_Organisational-Update.pdf)

12. Financial Report (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda12_Financial-Report.pdf)

Appendix 1 – Management Accounts – 9 months to 31 December 2016 (http://www.lochlomond-trossachs.org/rr-content/uploads/2017/01/Board_20170313_Agenda12_Appendix1_Management-Accounts.pdf) 13. Planning & Access Committee Update

14. Audit Committee Update

15. Delivery Group Update

Any Other Business 16. Any Other Business

17. Date of Next Meeting – 19th June 2017