220812ResourcesCtteeAgendaV10

CAIRNGORMS NATION­AL PARK AUTHOR­ITY RESOURCES COM­MIT­TEE 12 August 2022: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE RESOURCES COM­MIT­TEE 12 August, 2022 09:00 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
2022⁄23 Budget Monitoring -	Paper 1
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Daniel Ral­ph, Fin­ance Manager
6. FOR DISCUSSION
2021⁄22 Estim­ated Outturn	Paper 2
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Daniel Ral­ph, Fin­ance Manager
7. FOR DESCISON
Annu­al Report to Board	Paper 3
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Daniel Ral­ph, Fin­ance Manager
8. FOR DISCUSSION
35 hour work­ing week	Paper 4
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Kate Christie, Head of Organ­isa­tion­al Development
9. FOR INFORM­A­TION – VERBAL UPDATE
Board skills matrix
Kate Christie, Head of Organ­isa­tion­al Development
10. FOR INFORMATION
SCF Minutes	Paper 5
Kate Christie, Head of Organ­isa­tion­al Development
12. FOR INFORMATION
H&SC Minutes	Paper 6
Kate Christie, Head of Organ­isa­tion­al Development
13. FOR INFORM­A­TION, VERBAL UPDATE
Equal­it­ies
Kate Christie, Head of Organ­isa­tion­al Development
15. AOCB
Date of next meet­ing: 9th Decem­ber 2022 viz Lifesize