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210528 CNPA Bd Agenda

CAIRNGORMS NATION­AL PARK AUTHOR­ITY AGENDA 28th May 2021

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

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

AGENDA

ItemPaper
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 ServicesPaper I
6.FOR DECISION Board Com­mit­tees: Terms of Ref­er­ence Dav­id Camer­on, Dir­ect­or of Cor­por­ate ServicesPaper 2
7.FOR DECISION Board Con­vener Elec­tion Dav­id Camer­on, Dir­ect­or of Cor­por­ate ServicesPaper 3
8.FOR DIS­CUS­SION Audit & Risk Com­mit­tee Report to the Board Dav­id Camer­on, Dir­ect­or of Cor­por­ate ServicesPaper 4
9.AOCB
10.Date of next meet­ing: Fri­day 11 June 2021