Performance Committee - August 2021
13 August 2021
Via video-conference. This meeting will not be livestreamed.
This document contains the approved minutes from the Cairngorms National Park Authority Resources Committee meeting held on 13 August 2021. During the meeting, Carolyn Caddick was elected as the Resources Committee Vice-Chair. The committee discussed the terms of reference for the Resources Committee and the schedule of business for the year ahead and agreed on several action points, including producing an annual Equalities Outcome report and Gender Pay Audit, inviting the Chair of the Equality Panel to a Resources Committee Meeting, presenting the Biennial Equality Mainstreaming Report to the full board, and replacing Willie McKenna as board representative on the Staff Consultative Forum. The next meeting was scheduled for 29 October 2021.
Please be aware that this summary has been generated using AI.
This document contains a notice for Cairngorms National Park Authority meetings on 13 August 2021, which will be held via video conferencing. The Resources Committee will meet at 10.30am, the Audit & Risk Committee at 1pm, and the Performance Committee at 3pm. Agendas and papers will be available the Friday before on the National Park Authority website.
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This document contains the agenda for the Cairngorms National Park Authority Performance Committee meeting on 13 August 2021, at 3pm via Lifesize Video Conferencing. The agenda includes welcoming remarks, apologies, declarations of interest, matters arising, the election of a Committee Vice-Chair (for decision), a discussion of the Terms of Reference, the schedule of business for the year ahead, and any other competent business. The next meeting is scheduled for 29 October 2021 via Lifesize.
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This document contains the terms of reference for the Cairngorms National Park Authority's Performance Committee. Prepared by Alix Harkness and David Cameron on 3 August 2021, it asks the Committee to consider these terms of reference, discuss their work for the coming year, and identify any useful resources. The document includes an executive summary, the board committee structure and terms of reference for the Audit and Risk Committee, Performance Committee, Resources Committee and Governance Committee. It also mentions that the committee should establish an annual work plan and report annually to the full Board on the Committee's activities.
Please be aware that this summary has been generated using AI.