CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

Fri­day 27^th March 2020, at 11am by Video Conference

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of last meet­ings for approv­al held on: 6th Decem­ber 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 2019⁄20 Budget and Oper­a­tion­al Plan Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 2
8. FOR DECISION Busi­ness Con­tinu­ity: Review of Stand­ing Orders Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
9. AOB
10. Date and Ven­ue of Next Meet­ing Fri­day 12th June 2020 – Dee & Spey meet­ing rooms, CNPA HQ, Grant­own on Spey