CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

Fri­day 29^th March 2019, at 10.00am Ball­room, Blair Castle, Blair Atholl

AGENDA

Item	Descrip­tion	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 Grant Moir, CEO	Paper 1
7.	FOR DECISION 2019⁄20 Budget and Oper­a­tion­al Plan Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 2
8.	FOR DECISION Stand­ing Orders Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
9.	FOR INFORM­A­TION Com­mu­nic­a­tions & Engage­ment Strategy 2018 – 2022 Pro­gress Report Fran­coise van Buuren, Head of Com­mu­nic­a­tions & Engagement	Paper 4
10.	FOR INFORM­A­TION Cairngorms Tour­ism Action Plan: Annu­al Update Mur­ray Fer­guson, Dir­ect­or of Plan­ning & Rur­al Devel­op­ment Pete Crane, Head of Vis­it­or Services	Paper 5
CON­FID­EN­TIAL SES­SION Motion to con­sider fol­low­ing item in con­fid­en­tial session
11.	FOR DECISION Cairngorm Moun­tain Grant Moir, CEO	Paper 6
12.	AOCB
13.	Date and Ven­ue of Next Meet­ing Fri­day 14 June 2019 – Glen­liv­et Distillery