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10/12/21 CNPABdPaper5 - AADraftBoardCommitteeMins

CAIRNGORMS NATION­AL PARK AUTHORITY

Form­al Board Paper 5 10th Decem­ber 2021

CAIRNGORMS NATION­AL PARK AUTHORITY

FOR INFORM­A­TION

Title: BOARD COM­MIT­TEE DRAFT MINUTES

Pre­pared by: ALIX HARK­NESS, CLERK TO THE BOARD

Pur­pose This paper presents the draft minutes of the pub­lic meet­ings of the Board Com­mit­tees which took place on 29 Octo­ber 2021. These draft minutes are cur­rently being reviewed by Com­mit­tee Chairs and have not yet been adop­ted by Committees.

Recom­mend­a­tions

a) The Board is asked to note the draft minutes of the meet­ings of the Board Committee’s.

Annexes to follow: Draft Resources Com­mit­tee minutes Draft Per­form­ance Com­mit­tee minutes Draft Gov­ernance Com­mit­tee minutes Draft Audit & Risk Com­mit­tee minutes

Alix Hark­ness 5th Novem­ber 2021 alixharkness@​cairngorms.​co.​uk

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