241122FBAgenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Agenda 22 Novem­ber 2024

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Meet­ing of the Board 22 Novem­ber 2024 at 10.00am

In the Spey/​Dee meet­ing rooms, Cairngorms Nation­al Park Author­ity Office, Grant­own on Spey In per­son meet­ing 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 Well­being Eco­nomy Action Plan | Gav­in Miles, Dir­ect­or of Plan­ning and Place |
7. For decision | Paper 3 Loc­al Devel­op­ment Plan – Devel­op­ment Plan Scheme 2024 | Dav­id Berry, Head of Plan­ning and Chief Plan­ning Officer | Dan Har­ris, Plan­ning Manager |

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Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Agenda 22 Novem­ber 2024

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1. For decision | Paper 4 Review of Board Stand­ing Orders | Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services |
2. For dis­cus­sion | Paper 5 Act­ive Cairngorms and end of sea­son vis­it­or report | Colin Simpson, Head of Vis­it­or Ser­vices | Adam Streeter-Smith, Recre­ation and Access Man­ager | Lucy Ford, Ranger Manager |
3. For dis­cus­sion | Paper 6 Cor­por­ate Plan Deliv­ery Update | Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices and Deputy CEO |
4. For dis­cus­sion | Paper 7 Audit and Risk Com­mit­tee annu­al report | Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices and Deputy CEO | on behalf of Audit and Risk Committee |
5. For Inform­a­tion | Paper 8 Minutes from com­mit­tee meet­ings | Clerks to the Board |
6. AOCB |
7. Date of next meet­ing: 28 March 2025 |