240322CNPABdpaper5MinutesfromCommitteeMeetingsAnnex1

This document contains the draft minutes from the Cairngorms National Park Authority Governance Committee meeting held on 3 November 2023 and 9 February 2024, and the Resources Committee meeting held on 10 November 2023. Key discussions in the Governance Committee meetings included updates on communications activity, the annual report, and the application of the meeting substitutes policy, with decisions made to approve papers with conditions and allow deputy chairs to stand in when needed. The Resources Committee meeting covered budget monitoring for 2023/24, the estimated outturn position for 2022/23, the annual report to the Board, and staff and health and safety matters, leading to a decision to investigate purchasing a defibrillator for the Grantown office. Both committees concluded with motions to move into confidential sessions due to legal privilege.