220211ResourcesCtteeAgendaV10

CAIRNGORMS NATION­AL PARK AUTHOR­ITY RESOURCES COM­MIT­TEE 11 Feb­ru­ary, 2022: AGENDA

CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE RESOURCES COM­MIT­TEE 11 Feb­ru­ary, 2022 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. FOR DIS­CUS­SION ²¹⁄₂₂ Budget Mon­it­or­ing Paper 1 Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Daniel Ral­ph, Fin­ance Manager

6. FOR DIS­CUS­SION ²²⁄₂₃ Budget For­ward Plan Paper 2 Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Daniel Ral­ph, Fin­ance Manager

7. FOR INFORM­A­TION Updated Organ­isa­tion­al Chart Paper 3 Kate Christie, Head of Organ­isa­tion­al Development

8. FOR INFORM­A­TION SCF Minutes Paper 4 Kate Christie, Head of Organ­isa­tion­al Development

9. FOR INFORM­A­TION H&SC Minutes Paper 5 Kate Christie, Head of Organ­isa­tion­al Development

10. STAND­ING ITEM Equal­it­ies – noth­ing to report

CON­FID­EN­TIAL SESSION

1. FOR DIS­CUS­SION Pro­posed Staff Pay Award ²⁰²²⁄₂₃ Paper 6 Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Kate Christie, Head of Organ­isa­tion­al Development

2. FOR DIS­CUS­SION Pro­posed CEO Pay Award ²⁰²²⁄₂₃ Paper 7 Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Kate Christie, Head of Organ­isa­tion­al Development

3. FOR DIS­CUS­SION Pro­posed Board Pay Award ²⁰²²⁄₂₃ Paper 8 Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices Kate Christie, Head of Organ­isa­tion­al Development

4. AOCB Date of next meet­ing: 13 May, 2022 at 3.00pm.