Cairngorms

Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Paper 7

                                                                                                       23 June 2023
                                                                                                       Page 1 of 1

For Inform­a­tion

Title: Board Com­mit­tee Minutes Pre­pared by: Catri­ona Strang, Clerk to Board

Pur­pose This paper presents the approved minutes for the fol­low­ing meet­ings Audit and Risk Com­mit­tee: 5 Decem­ber 2022

                                                                                                      3 November 2022

Gov­ernance Com­mit­tee: 12 August 2022

                                                                                                      20 January 2023

Per­form­ance Com­mit­tee: 12 August 2022

                                                                                                      25 November 2022

Resource Com­mit­tee: 9 Decem­ber 2022

                                                                                                      27 January 2023

And the draft minutes for the fol­low­ing meet­ings Audit and Risk Com­mit­tee 24 March 2023 Gov­ernance Com­mit­tee 3 March 2023 Per­form­ance com­mit­tee 10 March 2023 Resource Com­mit­tee 10 March 2023

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

Minutes are avail­able to view on the board portal or can be reques­ted by email from ctb@​cairngorms.​co.​uk.