190329 Board Agenda

CAIRNGORMS NATION­AL PARK AUTHOR­ITY AGENDA 29^th March 2019 CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE BOARD Fri­day 29^th March 2019, at 10.00am Ball­room, Blair Castle, Blair Atholl AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of last meet­ings held on 7 Decem­ber 2018 for approval	Draft Minutes
4. Mat­ters arising from the Pre­vi­ous Meet­ing not oth­er­wise appear­ing on Agenda
5. Declar­a­tions of Interest
6. CEO Report & Con­vener Update	Paper I
Grant Moir, CEO
7. FOR DECISION	Paper 2
2019⁄20 Budget and Oper­a­tion­al Plan
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
8. FOR DECISION	Paper 3
Stand­ing Orders
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
9. FOR INFORMATION	Paper 4
Com­mu­nic­a­tions & Engage­ment Strategy 2018 – 2022 Pro­gress Report
Fran­coise van Buuren, Head of Com­mu­nic­a­tions & Engagement
10. FOR INFORMATION	Paper 5
Cairngorms Tour­ism Action Plan: Annu­al Update
Mur­ray Fer­guson, Dir­ect­or of Plan­ning & Rur­al Development
Pete Crane, Head of Vis­it­or Services
CON­FID­EN­TIAL SESSION
Motion to con­sider fol­low­ing item in con­fid­en­tial session
11. FOR DECISION	Paper 6
Cairngorm Moun­tain
Grant Moir, CEO
12. AOCB
13. Date and Ven­ue of Next Meeting
Fri­day 14 June 2019 – Glen­liv­et Distillery