200522FinanceCtteeAgendaV02

CAIRNGORMS NATION­AL PARK AUTHOR­ITY FIN­ANCE & DELIV­ERY COM­MIT­TEE AGENDA 22/05/2020

CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE FIN­ANCE & DELIV­ERY COM­MIT­TEE Via Video Con­fer­en­cing On Fri­day 22^nd May 2020 13.45 – 15.15

AGENDA

Item		Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Approv­al of Minutes of pre­vi­ous meetings	Draft Minutes
4.	Mat­ters arising (not covered elsewhere)
5.	Declar­a­tions of Interest
6.	FOR DIS­CUS­SION Final Accounts Out­turn Sum­mary Pos­i­tion to Extern­al Audit Danie Ral­ph, Fin­ance Man­ager Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 1

CON­FID­EN­TIAL ITEMS Motion to dis­cuss the fol­low­ing two items in Con­fid­en­tial session

1. | FOR DIS­CUS­SION ²⁰²⁰⁄₂₁ Budget and Oper­a­tion­al Plan Review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices | Paper 2
2. | FOR DIS­CUS­SION TGLP Update on Fin­an­cial Pos­i­tion Danie Ral­ph, Fin­ance Man­ager | Paper 3
3. | AOCB |
4. | Date of next meet­ing: Fri­day 28 August 2020 |