CAIRNGORMS NATION­AL PARK AUTHOR­ITY AGENDA 28^th May 2021

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

On Fri­day 28^th May 2021, at 14.00 Via Video Conferencing

AGENDA

Item		Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Mat­ters arising (not covered elsewhere)
4.	Declar­a­tions of Interest
5.	FOR DECISION Gov­ernance Respons­ib­il­ity State­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper I
6.	FOR DECISION Board Com­mit­tees: Terms of Ref­er­ence Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 2
7.	FOR DECISION Board Con­vener Elec­tion Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
8.	FOR DIS­CUS­SION Audit & Risk Com­mit­tee Report to the Board Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 4
9.	AOCB
10.	Date of next meet­ing: Fri­day 11 June 2021