231110ResourcesCtteeAgenda

Cairngorms Nation­al Park Author­ity Resources Com­mit­tee Agenda 10 Novem­ber 2023 Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 1 of 2

Meet­ing of the Resources Com­mit­tee 10 Novem­ber 2023 at 2.30pm 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 decision
Appoint­ment of Vice Chair of Committee	Paper
6. For discussion
Budget Mon­it­or­ing
Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 1
7. For discussion
2022⁄23 Estim­ated outturn
Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 2
8. For discussion
Com­mit­tee Annu­al report
Dav­id Camer­on, Dir­ect­or of Cor­por­ate ser­vices and Deputy CEO	Paper 3

Cairngorms Nation­al Park Author­ity Resources Com­mit­tee Agenda 10 Novem­ber 2023 Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 2 of 2

1. For inform­a­tion Draft Minutes of the Staff Con­sultat­ive For­um Kate Christie, Head of Organ­isa­tion­al Devel­op­ment | Paper 4
2. For inform­a­tion Health and Safety Com­mit­tee Minutes Kate Christie, Head of Organ­isa­tion­al Devel­op­ment | Paper 5
3. AOCB

Con­fid­en­tial

1. For Inform­a­tion Staff update: Key Stat­ist­ic | Turnover | Paper 6 Absence | Paper 7 Kate Christie, Head of Organ­isa­tion­al Development |
2. For dis­cus­sion Staff Pay Pos­i­tion Dav­id Camer­on, Dir­ect­or of Cor­por­ate ser­vices and Deputy CEO | Paper 8
3. For dis­cus­sion Fore­cast out­turn to 31 March 2024 Louise Allen, Head of Fin­ance and Cor­por­ate Oper­a­tions | Paper 9
4. For dis­cus­sion Plan­ning Ser­vices Dav­id Camer­on, Dir­ect­or of Cor­por­ate ser­vices and Deputy CEO | Paper 10
5. Date of next meet­ing: 26 Janu­ary 2024