210528DraftBoardMinutesV03

This document contains draft minutes from the Cairngorms National Park Authority Board meeting held on 28 May 2021 via video conference. Attendees included board members, the chief executive, and other staff. Key discussion points included a review of the draft Governance Responsibility Statement, with suggestions for amendments such as adding a glossary of terms and clarifying wording. The Board also discussed and approved the terms of reference for new Board Committees, the process for electing the Board Convener, and the Audit & Risk Committee report. Finally, a member suggested a public warning about ticks and sheep scaring, and the next formal Board meeting was scheduled for 11 June 2021.