211029ResourcesCtteeAgendaV10

CAIRNGORMS NATION­AL PARK AUTHOR­ITY RESOURCES COM­MIT­TEE 29 Octo­ber 2021: AGENDA

CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE RESOURCES COM­MIT­TEE 29 Octo­ber 2021 10.30 via Lifes­ize Video Con­fer­en­cing https://​call​.lifes​ize​cloud​.com/​1​37078

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Declar­a­tions of Interest
4. Approv­al of Minutes from the last meet­ing and Mat­ters Arising
5. VERBAL DIS­CUS­SION Iden­ti­fic­a­tion of items for publication/​recording on website
6. FOR DIS­CUS­SION 21⁄22 Budget Mon­it­or­ing, includ­ing Scot Gov in year sav­ings Exer­cise and impacts. Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Daniel Ral­ph, Fin­ance Manager	Paper I
7. FOR DIS­CUS­SION New Nor­mal Pro­gramme Stra­tegic Impacts Kate Christie, Head of Organ­isa­tion­al Devel­op­ment Vicky Walk­er, Gov­ernance & Report­ing Manager	Paper 2
8. FOR INFORM­A­TION SCF Update Kate Christie, Head of Organ­isa­tion­al Development	Paper 3
9. FOR INFORM­A­TION Health & Safety Update Kate Christie, Head of Organ­isa­tion­al Development	Paper 4
10. VERBAL UPDATE Private Fin­ance Grant Moir, CEO
11. FOR INFORM­A­TION Staff­ing Update: Key Stat­ist­ics CON­FID­EN­TIAL: Turnover CON­FID­EN­TIAL: Absence Kate Christie, Head of Organ­isa­tion­al Development	Paper 5 Paper 6
12. FOR DECISION CON­FID­EN­TIAL: Staff Con­tracts and Scot­tish Gov­ern­ment Pay Policy Strategy Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Kate Christie, Head of Organ­isa­tion­al Development	Paper 7
13. AOCB Date of next meet­ing: 11 Feb­ru­ary, 2022, via Lifesize