240517 Resources Committee Agenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 17 May 2024

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Meet­ing of the Resources Com­mit­tee 17 May 2024 at 2.30pm

Online 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 discussion	Paper 1
Budget Mon­it­or­ing
Louise Allen, Head of Fin­ance and cor­por­ate operations
6. For discussion	Paper 2
2023⁄24 Estim­ate Outturn
Louise Allen, Head of Fin­ance and cor­por­ate operations
7. For discussion	Paper 3
Organ­isa­tion­al Devel­op­ment and People Strategy 2024 — 2027 –
Kate Christie, Head of Organ­isa­tion­al Development
8. For information	Paper 4
Draft Staff Con­sultat­ive For­um Minutes
Kate Christie, Head of Organ­isa­tion­al Development

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 17 May 2024

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1. For inform­a­tion | Paper 5 Health and Safety Meet­ing Minutes Kate Christie, Head of Organ­isa­tion­al Development |
2. AOCB |
3. Date of next meet­ing: 9 August 2024 |

Motion for con­fid­en­tial ses­sion to be set out will be to pro­tect con­fid­en­ti­al­ity of staff pay and con­di­tions pro­pos­als pri­or to form­al negotiations.

1. Verbal Update ²⁰²⁴⁄₂₅ Pay award – staff, CEO and Mem­bers Dav­id Camer­on, Cor­por­ate Ser­vices Dir­ect­or Kate Christie, Head of Organ­isa­tion­al Development