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CAIRNGORMS NATION­AL PARK AUTHOR­ITY Form­al Board Paper 8 9^th Septem­ber 2022

CAIRNGORMS NATION­AL PARK AUTHORITY

FOR INFORM­A­TION

Title: BOARD COM­MIT­TEE DRAFT MINUTES Pre­pared by: CATRI­ONA STRANG, CLERK TO THE BOARD

Pur­pose This paper presents the approved minutes of the Resources and Gov­ernance Com­mit­tees which took place on the 2^nd June 2022 and the Draft Audit and Risk Com­mit­tee which took place on the 27^th May 2022.

Meet­ings of the Resources Com­mit­tee, Gov­ernance Com­mit­tee and Per­form­ance Com­mit­tee took place on the 12^th August and there­fore the draft minutes of these meet­ing are not ready for cir­cu­la­tion at the time of writ­ing this paper.

Recom­mend­a­tions The Board is asked to note the minutes of the Resources, Gov­ernance and Audit & Risk Com­mit­tee meetings.

Annexes Gov­ernance Com­mit­tee Approved minutes Resources Com­mit­tee Approved minutes (con­fid­en­tial) Audit and Risk Com­mit­tee Draft minutes (con­fid­en­tial)

Catri­ona Strang 25^th August 2022 Catrionastrang@​cairngorms.​co.​uk