190614BoardAgenda

CAIRNGORMS NATION­AL PARK AUTHOR­ITY AGENDA 14^th June 2019 CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE BOARD Fri­day 14^th June 2019, at 11.00am Malt Loft Room, Glen­liv­et Dis­til­lery, Glen­liv­et AGENDA

Item Paper

1. Wel­come
2. Apo­lo­gies
3. Minutes of last meet­ings held on 29 March 2019 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 DIS­CUS­SION Paper 2 Nation­al Park Part­ner­ship Plan Pro­gress Report ¹⁸⁄₁₉ (link to fol­low) Grant Moir, CEO
8. FOR DIS­CUS­SION Paper 3 Stra­tegic Risk Man­age­ment & Mon­it­or­ing Cor­por­ate Per­form­ance Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
9. FOR DECISION Paper 4 Stand­ing Orders Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
10. FOR INFORM­A­TION Paper 5 Cairngorms LEAD­ER Pro­gramme Update Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices ||. FOR INFORM­A­TION Paper 6 Cairngorms Caper­cail­lie Pro­ject Update Car­o­lyn Robertson, Pro­ject Man­ager, Cairngorms
11. FOR INFORM­A­TION Paper 7 Joint Work­ing with UK Nation­al Parks Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
12. FOR DECISION Paper 8 (to fol­low) Board Fees Policy
13. AOB
14. Date and Ven­ue of Next Meet­ing Fri­day 20 Septem­ber 2019 – Dee & Spey Meet­ing rooms, CNPA HQ, Grant­own on Spey