Meet­ing of the Board

8 Septem­ber 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 CEO Report and Con­vener Update Grant Moir, CEO	Paper 1
6. For dis­cus­sion Nation­al Park Part­ner­ship Plan Annu­al Update Gav­in Miles, Head of Stra­tegic Planning	Paper 2
7. For dis­cus­sion Cor­por­ate Per­form­ance 2022⁄23 Update Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO	Paper 3
8. For dis­cus­sion Caper­cail­lie Con­ser­va­tion Andy Ford, Dir­ect­or of Nature and Cli­mate Change	Paper 4
9. For dis­cus­sion Man­aging for Vis­it­ors in the Cairngorms Nation­al Park Grant Moir, CEO Mur­ray Fer­guson, Dir­ect­or of Plan­ning and Rur­al Development	Paper 5
10. For decision Stand­ing Orders: Elec­tion of Plan­ning Com­mit­tee Con­vener and Com­mit­tee Mem­ber­ship Sub­sti­tu­tions Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO	Paper 6
11. For decision Board Mem­ber Fee Policy Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO	Paper 7
12. For inform­a­tion Minutes from Com­mit­tee Meet­ings Clerks to the board	Paper 8
13. AOCB
14. Date of next meet­ing: 24 Novem­ber 2023