230630ResourcesCtteeAgenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 30 June 2023 Page 1 of 2

Meet­ing of the Resources Com­mit­tee 30 June 2023 at 9.30am Cairngorms Nation­al Park Author­ity office, Grant­own on Spey Vir­tu­al meeting

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 discussion
2023⁄24 Budget monitoring	Paper 1
Louise Allen, Head of Fin­ance and Cor­por­ate Operations
6. For discussion
2022⁄23 Estim­ated outturn	Paper 2
Louise Allen, Head of Fin­ance and Cor­por­ate Operations
7. For discussion
Equal pay audit	Paper 3
Kate Christie, Head of Organ­isa­tion­al Development
8. For information
Staff Con­sultat­ive For­um Minutes	Paper 4
Kate Christie, Head of Organ­isa­tion­al Development

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Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 30 June 2023 Page 2 of 2

1. For inform­a­tion | Health and Safety Com­mit­tee Minutes | Paper 5 Kate Christie, Head of Organ­isa­tion­al Devel­op­ment | Motion for con­fid­en­tial ses­sion to be set out will be to pro­tect con­fid­en­ti­al­ity of staff pay and con­di­tions pro­pos­als pri­or to form­al negotiations. |
2. For dis­cus­sion | Pro­posed pay award for staff ²⁰²³⁄₂₄ | Paper 6 Kate Christie, Head of Organ­isa­tion­al Development. |
3. For decision | Pro­posed CEO pay award ²⁰²³⁄₂₄ | Paper 7 Kate Christie, Head of Organ­isa­tion­al Development. |
4. For decision | Pro­posed board mem­bers pay award ²⁰²³⁄₂₄ | Paper 8 Kate Christie, Head of Organ­isa­tion­al Devel­op­ment. | 13.AOCB |
5. Date of next meet­ing: 11 August 2023 |