CAIRNGORMS NATION­AL PARK AUTHORITY

AGENDA 11^th June 2021

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

On Fri­day 11^th June 2021, at 10am Via Video Conferencing

AGENDA

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of last meet­ings for approv­al held on: 12th March 2021 26th March 2021	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 DIS­CUS­SION Stra­tegic Risk Man­age­ment & Mon­it­or­ing Cor­por­ate Per­form­ance Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 2
8. FOR DIS­CUS­SION Cairngorms Nature Action Plan Mid-term Report Andy Ford, Head of Conservation	Paper 3
9. FOR INFORM­A­TION Cairngorms Green Recov­ery Plan Update Mur­ray Fer­guson, Dir­ect­or of Plan­ning and Place	Paper 4
10. FOR INFORM­A­TION Cairngorm Estate Mas­ter­plan Mur­ray Fer­guson, Dir­ect­or of Plan­ning & Place	Paper 5
11. FOR DECISION Change to Stand­ing Orders: Imple­ment­ing Changes to Com­mit­tee Chair Elec­tions Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 6
12. AOB
13. Motion to move to con­fid­en­tial ses­sion for reas­on of com­mer­cially sens­it­ive inform­a­tion to approve minutes of 12th March 2021.
14. Date and Ven­ue of Next Meet­ing Fri­day 10th Septem­ber 2021