CAIRNGORMS NATION­AL PARK AUTHORITY

Form­al Board Agenda 10^th June 2022

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

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

AGENDA

Item	Paper
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: 9^th Septem­ber 2022