CAIRNGORMS NATION­AL PARK AUTHORITY

Form­al Board Agenda 9^th Septem­ber 2022

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

On Fri­day 9^th Septem­ber 2022, at 10am In Spey/​Dee meet­ing rooms of CNPA HQ, Grant­own on Spey (Hybrid)

AGENDA

Item	Paper
1. Wel­come & Apologies
2. Approv­al of Minutes of Pre­vi­ous Meet­ing 10 June 2022	Draft Minutes
3. Mat­ters Arising Not Covered Elsewhere
4. Declar­a­tions of Interest
5. FOR INFORM­A­TION CEO Report & Convener’s Update Grant Moir, CEO	Paper 1
6. FOR DECISION Devel­op­ment of 2023 to 2027 Cor­por­ate Plan Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services	Paper 2
7. FOR DECISION Scot­tish Biod­iversity Strategy- CNPA Con­sulta­tion Response Andy Ford, Dir­ect­or of Nature & Cli­mate Change Sarah Hen­shall, Head of Conservation	Paper 3
8. FOR DECISION Land Reform in a Net Zero Nation – CNPA Con­sulta­tion Response Grant Moir, CEO	Paper 4
9. FOR INFORM­A­TION Cairngorms Nation­al Park Part­ner­ship Plan 2017 – 2022 Review of Out­comes Grant Moir, CEO Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services	Paper 5
10. FOR DECISION Elec­tion of Board Deputy Con­vener Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Service	Paper 6
11. FOR INFORM­A­TION Annu­al Reports of Board Com­mit­tees Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 7
12. FOR INFORM­A­TION Draft Minutes from Com­mit­tee Meet­ings since last Board Meet­ing Alix Hark­ness, Clerk to the Board	Paper 8
13. AOCB
14. Date of Next Meet­ing: 25th Novem­ber 2022

01/09/22