240628FBAgenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Form­al Board Agenda 28 June 2024 Page 1 of 2

Meet­ing of the Board 28 June 2024 at 10.00am

Spey and Dee meet­ing rooms, Cairngorms Nation­al Park Author­ity Offices, Grant­own on Spey

Agenda Item Paper

1. Wel­come and 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 Fire man­age­ment byelaws Grant Moir, CEO
7. For inform­a­tion Paper 3 Update on the Integ­rated Wild­fire Man­age­ment Plan Colin McLean, Head of Land Management
8. For decision Paper 4 Adop­tion of the Gael­ic Lan­guage Plan 2024 — 28 Oliv­er Dav­ies, Head of Com­mu­nic­a­tions and Engagement

Cairngorms Form­al Board Agenda Nation­al Park Author­ity 28 June 2024 Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 2 of 2

1. For decision Paper 5 Caper­cail­lie Emer­gency Plan Andy Ford, Dir­ect­or of Nature and Cli­mate Change
2. For inform­a­tion Paper 6 Minutes from com­mit­tee meet­ings Clerks to the Board
3. AOCB
4. Date of next meet­ing: 13 Septem­ber 2024