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240628FBPaper6CommitteeMinutes

Cairngorms Nation­al Park Author­ity Ùgh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Paper 6 Form­al Board 28 June 2024

Page 1 of 1

For inform­a­tion

Title: Board Com­mit­tee Minutes Pre­pared by: Kar­en John­stone and Alix Hark­ness, Clerks to Board

Pur­pose This paper presents the minutes for the fol­low­ing meet­ings from 8 March 2024 to 19 April (annex1) Per­form­ance com­mit­tee 8 March 2024 Audit and Risk com­mit­tee 19 April 2024 Con­fid­en­tial Audit and Risk com­mit­tee 19 April 2024 (see annex 2)

Recom­mend­a­tions a) The Board is asked to note the minutes of the Per­form­ance com­mit­tee and Audit and Risk com­mit­tee. b) The Board is asked to note the draft minutes of the Per­form­ance com­mit­tee and Audit and Risk committee.

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