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10/06/22 - CNPA Board AgendaV02

CAIRNGORMS NATION­AL PARK AUTHORITY

Form­al Board Agenda 10th June 2022

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

On Fri­day 10th June 2022, at 10am In Spey/​Dee meet­ing rooms of CNPA HQ, Grant­own on Spey (Hybrid)

AGENDA

ItemPaper
1. Wel­come
2. Apo­lo­gies
3. Approv­al of Minutes of Pre­vi­ous Meet­ing
25th March 2022
Draft Minutes
4. Mat­ters Arising Not Covered Elsewhere
5. Declar­a­tions of Interest
6. FOR INFORM­A­TION
CEO Report & Convener’s Update
Grant Moir, CEO
Paper I
7. FOR DECISION
Cairngorms Nation­al Park Part­ner­ship Plan 2022 – 2027 
Grant Moir, CEO
Paper 2
8. FOR DECISION
Role of CNPA in Beaver Trans­lo­ca­tion
Sarah Hen­shall, Head of Con­ser­va­tion
Andy Ford, Dir­ect­or of Nature & Cli­mate Change
Paper 3
9. FOR DECISION
Review of Caper­cail­lie Con­ser­va­tion & Man­age­ment
Andy Ford, Dir­ect­or of Nature & Cli­mate Change
Paper 4
10. FOR INFORM­A­TION
Pub­lic Sec­tor Equal­ity Duty Report 2021: Update 2022 
Kate Christie, Head of Organ­isa­tion­al Development
Paper 5
11. FOR INFORM­A­TION
Draft Minutes from Com­mit­tee Meet­ings since last Board Meet­ing
Alix Hark­ness, Clerk to the Board
Paper 6
Motion to take next item in Con­fid­en­tial Session
12. FOR DECISION
Plan­ning Enforce­ment Action
Gav­in Miles, Head of Stra­tegic Planning
Paper 7
  1. AOCB

  2. Date of Next Meet­ing: 9th Septem­ber 2022

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