240913 Agenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Agenda 13 Septem­ber 2024

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Meet­ing of the Board 13 Septem­ber 2024 at 10.00am

In per­son at 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, Chief Exec­ut­ive Officer

6. For inform­a­tion Paper 2 Nation­al Park Part­ner­ship Plan annu­al update Gav­in Miles, Dir­ect­or of Plan­ning and Place

7. For decision Paper 3 Sea­son­al fire man­age­ment byelaw Grant Moir, CEO

8. For decision Paper 4 Code of con­duct addi­tion Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Agenda 13 Septem­ber 2024

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1. For decision Paper 5 Elec­tion of Plan­ning Com­mit­tee Deputy Con­vener Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services

2. For decision Paper 6 Nature action plan final report Andy Ford, Dir­ect­or of Nature and Cli­mate Change

3. For Inform­a­tion Paper 7 Minutes from com­mit­tee meet­ings Clerks to the Board

4. AOCB

5. Date of next meet­ing: 22 Novem­ber 2024