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221125CNPABdAgenda

CAIRNGORMS NATION­AL PARK AUTHORITY

Form­al Board Agenda 25th Novem­ber 2022

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

On Fri­day 25th Novem­ber 2022, at 09.30am In Spey/​Dee meet­ing rooms of CNPA HQ, Grant­own on Spey

AGENDA

ItemPaper
1. Wel­come
2. Apo­lo­gies
3. Approv­al of Minutes of Pre­vi­ous Meet­ing 26th August 2022 and 23rd Septem­ber 2022Draft Minutes
4. Mat­ters Arising Not Covered Elsewhere
5. Declar­a­tions of Interest
6. FOR INFORM­A­TION CEO Report Grant Moir, CEOPaper I
7. FOR DECISION Sus­tain­able Tour­ism and Stra­tegic Tour­ism Infra­struc­ture Plans Mur­ray Fer­guson, Dir­ect­or of Plan­ning & PlacePaper 2
8. FOR DECISION Future of Nation­al Parks Strategy Con­sulta­tion – Park Author­ity Sub­mis­sion Grant Moir, CEOPaper 3
9. FOR DECISION Deliv­er­ing Our Vis­ion for Scot­tish Agri­cul­ture – Pro­pos­als for a New Agri­cul­ture Bill Andy Ford, Dir­ect­or of Nature & Cli­mate Change Sarah Hen­shall, Head of ConservationPaper 4
10. FOR INFORM­A­TION A Green­house Gas Emis­sions Assess­ment and Tar­get Scen­ario for the Cairngorms Nation­al Park Gav­in Miles, Head of Stra­tegic Planning.Paper 5
11. FOR INFORM­A­TION Draft Minutes from Com­mit­tee Meet­ings since last Board Meet­ing Catri­ona Strang, Clerk to the BoardPaper 6
12. FOR INFORM­A­TION Annu­al Reports of Board Com­mit­tees Dav­id Camer­on, Dir­ect­or of Cor­por­ate ServicesPaper 7
13. AOCB
Motion to move to con­fid­en­tial session
14. Approv­al of Minutes of 26th August Pre­vi­ous Meeting
15. FOR DIS­CUS­SION Devel­op­ment of 2023 to 2027 Cor­por­ate Plan Dav­id Camer­on, Dir­ect­or of Cor­por­ate ServicesPaper 8
16. Date of Next Meeting:
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