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CAIRNGORMS NATION­AL PARK AUTHOR­ITY Form­al Board Paper 6 25^th Novem­ber 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 Audit and Risk Com­mit­tee which took place on the 27^th May. The Gov­ernance and Resources Com­mit­tees which took place on the 2^nd June 2022. The draft minutes of the Per­form­ance Com­mit­tee, Resources Com­mit­tee and Gov­ernances Com­mit­tee minutes for the meet­ings which took place on the 12^th August 2022.

Recom­mend­a­tions

a) The Board is asked to note the minutes of the Audit and Risk, Gov­ernance, Resources and Per­form­ance Com­mit­tee meetings.

Annexes -

1. Gov­ernance Com­mit­tee Minute 2^nd June
2. Resources Com­mit­tee Minutes 2^nd June
3. Audit and Risk Com­mit­tee Minutes 27^th May
4. Gov­ernance Com­mit­tee Draft Minutes 12^th August
5. Per­form­ance Com­mit­tee Draft minutes 12^th August
6. Resources Com­mit­tee Draft minutes 12^th August

Catri­ona Strang 04^th Novem­ber 2022 Catri­onas­trang @cairngorms.co.uk