CAIRNGORMS NATION­AL PARK AUTHORITY

AGENDA 10 Septem­ber 2021

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

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

AGENDA

Item		Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Declar­a­tions of Interest
4.	Minutes of last meet­ings for approv­al held on: 28th May 2021 11th June 2021	Draft Minutes
5.	Mat­ters arising from the Pre­vi­ous Meet­ings not oth­er­wise appear­ing on Agenda
6.	CEO Report Grant Moir, CEO	Paper 1
7.	FOR DIS­CUS­SION NPPP 2017 – 2022 Pro­gress Report Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Gav­in Miles, Head of Stra­tegic Planning	Paper 2
8.	FOR DECISION Board Elec­tions Update Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
9.	FOR DECISION Pro­pos­al to sign the Tour­ism Declares Ini­ti­at­ive Mur­ray Fer­guson, Dir­ect­or of Plan­ning and Place	Paper 4

CON­FID­EN­TIAL SESSION Motion to con­sider fol­low­ing item in con­fid­en­tial session

10.	FOR DECISION NPPP 2022 – 2027 Draft for Con­sulta­tion Grant Moir, CEO Gav­in Miles, Head of Stra­tegic Plan­ning Oliv­er Dav­ies, Head of Com­mu­nic­a­tions & Engage­ment	Paper 5
11.	AOB
12.	Date and Ven­ue of Next Meet­ing Fri­day 26th Novem­ber 2021 – ven­ue TBC