CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

Fri­day 6^th Decem­ber 2019, at 11am

Dee & Spey meet­ing rooms, CNPA HQ, Grant­own on Spey

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of last meet­ings for approv­al held on: 20th Septem­ber 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 Nation­al Park — Net Zero with Nature Grant Moir, CEO	Paper 2
8. FOR DECISION Cairngorms Eco­nom­ic Action Plan Mur­ray Fer­guson, Dir­ect­or of Plan­ning & Rur­al Devel­op­ment Gav­in Miles, Head of Plan­ning & Communities	Paper 3
9. FOR DECISION Adop­tion of Place Prin­cip­al Mur­ray Fer­guson, Dir­ect­or of Plan­ning & Rur­al Devel­op­ment Andrew Teece, Plan­ning Officer (Devel­op­ment Planning)	Paper 4
10. FOR DIS­CUS­SION Stra­tegic Risk Man­age­ment & Mon­it­or­ing Cor­por­ate Per­form­ance Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
11. FOR DECISION Review of Plan­ning Com­mit­tee Stand­ing Orders Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 6
12. AOB
13. Date and Ven­ue of Next Meet­ing Fri­day 27th March 2020 – Dee & Spey meet­ing rooms, CNPA HQ, Grant­own on Spey