Meet­ing of the Board

24 March 2023 at 09.30am

Cairngorms Nation­al Park Author­ity office, Grant­own on Spey In Spey / Dee meet­ing rooms

Agenda

Item	Paper
1. Wel­come & Apologies
2. Approv­al of minutes of pre­vi­ous meeting
25 Novem­ber 2022
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
5. For inform­a­tion	Paper 1
CEO Report
Grant Moir, CEO
6. For decision	Paper 2
Cairngorms Nation­al Park Author­ity Cor­por­ate Plan 2023 – 2027
Grant Moir, CEO
7. For decision	Paper 3
Cairngorms Nation­al Park Author­ity 2023/2024 Budget and Oper­a­tion­al Plan
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO
8. For decision	Paper 4
Notice of Forth­com­ing Board Elec­tion of Con­vener, Deputy Con­vener and com­mit­tee chairs and Stand­ing Orders considerations
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO
9. AOCB
Motion to move to con­fid­en­tial session
10. For inform­a­tion	Paper 5
Out­door access update
Mur­ray Fer­guson, Dir­ect­or of Plan­ning and Rur­al Development
11. Date of next meet­ing: 23 June 2023