Meet­ing of the Board

23 June 2023 at 09.30am

Cairngorms Nation­al Park Author­ity office, Grant­own on Spey In Spey / Dee meet­ing rooms (in person)

Agenda

Item	Paper
1. Wel­come & Apologies
2. Approv­al of minutes of pre­vi­ous meetings
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 2030: Nation­al Lot­tery Her­it­age Hori­zons Fund Deliv­ery Phase Application
Dav­id Clyne, Head of Her­it­age Hori­zons Programme
7. For decision	Paper 3
Amend­ments to Stand­ing Orders
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO
8. For decision	Paper 4
Cairngorms Nation­al Park Loc­al Devel­op­ment Plan — Devel­op­ment Plan Scheme 2023
Dan Har­ris, Plan­ning Manager
9. For inform­a­tion	Paper 5
Frame­work Agree­ment with Scot­tish Government
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO
10. For inform­a­tion	Paper 6
Pub­lic Sec­tor Equal­ity Duty: Update on Equal­ity Out­comes 2021 — 2025
Kate Christie, Head of Organ­isa­tion­al Development
11. For inform­a­tion	Paper 7
Minutes from Com­mit­tee Meetings
Catri­ona Strang, Clerk to the board
12. AOCB
13. Date of next meet­ing: 8 Septem­ber 2023
Motion to move to con­fid­en­tial ses­sion for reas­on of leg­al priv­ilege to approve minutes of 24 Feb­ru­ary and 24 March 2023.
14. Approv­al of con­fid­en­tial minutes of pre­vi­ous meeting