Meet­ing of the Board

25 Septem­ber 2026 at 09.30am

Lon­ach Hall, Strath­don, AB36 8UN In person

Agenda

1. Wel­come and apologies
2. Approv­al of minutes of pre­vi­ous meetings
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
5. For decision
   • CEO report and Con­vener update
   • Grant Moir, CEO Paper 1
6. For inform­a­tion
   • Nation­al Park Part­ner­ship Plan Mon­it­or­ing Report
   • Gav­in Miles, Dir­ect­or of Plan­ning and Place Paper 2
7. For inform­a­tion
   • Sus­tain­able Tour­ism Action Plan annu­al update
   • Gav­in Miles, Dir­ect­or of Plan­ning and Place
   • Heath­er Trench, Sus­tain­able Tour­ism Officer Paper 3
8. For inform­a­tion
   • Com­mit­tee minutes
   • Alix Hark­ness and Kar­en John­stone, Clerks to the Board Paper 4
9. AOCB
10. Date of next meet­ing: 27 Novem­ber 2026