240322FormalBoardAgenda

Cairngorms Form­al Board Agenda 22 March 2024 Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 1 of 2

Meet­ing of the Board 22 March 2024 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 dis­cus­sion Paper 2 Cairngorms Nation­al Park Author­ity ²⁰²⁴⁄₂₅ budget and oper­a­tion­al plan Louise Allen, Head of Fin­ance and Cor­por­ate Operations
7. For dis­cus­sion Paper 3 Man­aging deer for cli­mate and nature: con­sulta­tion Colin McCle­an, Head of Land Management
8. For inform­a­tion Paper 4 Sus­tain­able Tour­ism Action Plan – Annu­al Update Mur­ray Fer­guson, Dir­ect­or of Plan­ning and Rur­al Development

Cairngorms Form­al Board Agenda 22 March 2024 Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 2 of 2

1. For inform­a­tion Paper 5 Minutes from com­mit­tee meet­ings Clerks to the Board
2. AOCB
3. Date of next meet­ing: 28 June 2024