231124FBAgenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Form­al Board Agenda 24 Novem­ber 2023 Page 1 of 2

Meet­ing of the Board 24 Novem­ber 2023 at 9.30am

Cairngorms Nation­al Park Author­ity office, Grant­own on Spey In Spey / Dee meet­ing rooms

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	Paper 1
CEO Report and Con­vener Update
Grant Moir CEO
6. For decision	Paper 2
Act­ive Cairngorms Action Plan
Mur­ray Fer­guson, Dir­ect­or of Plan­ning and Rur­al development
7. For decision	Paper 3
Fire Man­age­ment Byelaws – Pro­posed Consultation
Grant Moir, CEO
8. For decision	Paper 4
Gael­ic Lan­guage Plan
Oliv­er Dav­ies, Head of Communication

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Form­al Board Agenda 24 Novem­ber 2023 Page 2 of 2

1. For decision | Paper 5 Scot­tish Biod­iversity Stra­tegic Frame­work con­sulta­tion | Andy Ford, Dir­ect­or of Nature and Cli­mate Change |
2. For inform­a­tion | Paper 6 Com­mit­tee Annu­al Reports | Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices and Deputy CEO |
3. For inform­a­tion | Paper 7 Minutes from Com­mit­tee Meet­ings | Clerks to the Board |
4. AOCB |
5. Date of next meet­ing: 22 March 2024 |