Cairngorms

Nation­al Park Author­ity Ügh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Paper 8 8 Septem­ber 2023

Page 1 of 1

For Inform­a­tion

Title: Board Com­mit­tee Minutes

Pre­pared by: Clerks to Board

Pur­pose

This paper presents the approved minutes for the fol­low­ing meetings:

Audit and Risk Com­mit­tee: 24 March 2023

Gov­ernance Com­mit­tee: 3 March 2023 26 May 2023 (note of correspondence)

Per­form­ance Com­mit­tee: 10 March 2023

Resource Com­mit­tee: 10 March 2023 30 June 2023

And the draft minutes for the fol­low­ing meetings:

Audit and Risk Com­mit­tee 21 June 2023 Gov­ernance Com­mit­tee 18 August 2023 Per­form­ance Com­mit­tee 9 June 2023 Resource Com­mit­tee 25 July 2023 and 11 August 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 and web­site or can be reques­ted by email from ctb@​cairngorms.​co.​uk.