240809ResourcesCtteeAgenda

Cairngorms Resources Com­mit­tee Agenda Nation­al Park Author­ity 09 August 2024 Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 1 of 2

Meet­ing of the Resources Com­mit­tee 09 August 2024 at 9.00am In the Don meet­ing room (Hybrid) 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 dis­cus­sion | Paper 1 Budget Man­age­ment | Louise Allen, Head of Fin­ance and Cor­por­ate Operations |
6. For dis­cus­sion | Paper 2 Cairngorms Nation­al Park Author­ity Equal Pay Audit | Kate Christie, Head of Organ­isa­tion­al Development |
7. For dis­cus­sion | Paper 3 Park Author­ity Val­ues and Cul­ture review | Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services |
8. For inform­a­tion | Paper 4 Health and Safety meet­ing minutes | Kate Christie, Head of Organ­isa­tion­al Development |

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Cairngorms Resources Com­mit­tee Agenda Nation­al Park Author­ity 09 August 2024 Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Page 2 of 2

1. For inform­a­tion | Paper 5 Draft Staff Con­sultat­ive For­um minutes | Kate Christie, Head of Organ­isa­tion­al Development |
2. AOCB |
3. Date of next meet­ing: 01 Novem­ber 2024 | Motion for con­fid­en­tial ses­sion to be set out will be to pro­tect con­fid­en­ti­al­ity of staff pay and con­di­tions pro­pos­als pri­or to form­al negotiations. |
4. For dis­cus­sion | Paper 6 Staff absence report | Kate Christie, Head of Organ­isa­tion­al Development |
5. For dis­cus­sion | Paper 7 ²⁰²⁴⁄₂₅ Pay Pos­i­tion: verbal update | Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services |