240628FBPaper6Annex1MinutesfromCommitteeMeeting

This document contains the minutes from the Performance Committee meeting held on 8 March 2024, and the Audit and Risk Committee meeting held on 19 April 2024, both at the Cairngorms National Park Authority office. The Performance Committee discussed updates on the Cairngorms 2030 delivery phase inception and the Peatland ACTION programme, noting budget reductions and potential impacts. The Audit and Risk Committee reviewed the Value Added Tax (VAT) status of the Cairngorms 2030 programme, the annual audit plan for 2023/24, and the internal audit report on management action follow-up. They also discussed the strategic risk register and lessons learned from the LEADER grant funding scheme. The next Audit and Risk Committee meeting is scheduled for 21 June 2024.