CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

Fri­day 20^th Septem­ber 2019, at 11am Dee & Spey meet­ing rooms, CNPA HQ, Grant­own on Spey

AGENDA

Item	Descrip­tion	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Minutes of last meet­ings for approv­al held on: 14th June 2019 28th June 2019 16th August 2019	Draft Minutes
4.	Mat­ters arising from the Pre­vi­ous Meet­ings not oth­er­wise appear­ing on Agenda
5.	Declar­a­tions of Interest
6.	CEO Report & Con­vener Update Grant Moir, CEO	Paper 1
7.	FOR DECISION Cairngorms Youth Action Alan Smith, Out­door Learn­ing Officer	Paper 2
8.	FOR INFORM­A­TION Audit & Risk Com­mit­tee Annu­al Report Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
9.	AOB • Board Member’s Rep­res­ent­a­tion­al Responsibilities	Paper to follow
10.	Date and Ven­ue of Next Meet­ing Fri­day 6th Decem­ber 2019 – Dee & Spey meet­ing rooms, CNPA HQ, Grant­own on Spey