230811ResourcesCtteeAgenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 11 August 2023 Page 1 of 2

Meet­ing of the Resources Com­mit­tee 11 August 2023 at 3.45pm Cairngorms Nation­al Park Author­ity office, Grant­own on Spey In Spey / Dee meet­ing rooms (hybrid 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 Paper 1 Budget Mon­it­or­ing Louise Allen, Head of Fin­ance and Cor­por­ate Operations

6. For dis­cus­sion Paper 2 ²⁰²²⁄₂₃ Estim­ated out­turn Louise Allen, Head of Fin­ance and Cor­por­ate Operations

7. For dis­cus­sion Paper 3 Cairngorms Nation­al Park Author­ity Work­force Man­age­ment Strategy Kate Christie, Head of Organ­isa­tion­al Development

8. For inform­a­tion Paper 4 Draft Minutes of the Staff Con­sultat­ive For­um Kate Christie, Head of Organ­isa­tion­al Development

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 11 August 2023 Page 2 of 2

1. For inform­a­tion Paper 5 Health and Safety Com­mit­tee Minutes Kate Christie, Head of Organ­isa­tion­al Development

2. AOCB

3. Date of next meet­ing: 10 Novem­ber 2023