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
CEO Report and Con­vener Update
Grant Moir, CEO	Paper 1
6. For decision
Well­being Eco­nomy Action Plan
Gav­in Miles, Dir­ect­or of Plan­ning and Place	Paper 2
7. For decision
Loc­al Devel­op­ment Plan – Devel­op­ment Plan Scheme 2024
Dav­id Berry, Head of Plan­ning and Chief Plan­ning Officer
Dan Har­ris, Plan­ning Manager	Paper 3

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Form­al Board Agenda 22 Novem­ber 2024

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1. For decision Review of Board Stand­ing Orders Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Ser­vices | Paper 4
2. For dis­cus­sion 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 | Paper 5
3. For dis­cus­sion Cor­por­ate Plan Deliv­ery Update Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices and Deputy CEO | Paper 6
4. For dis­cus­sion Audit and Risk Com­mit­tee annu­al report Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices and Deputy CEO on behalf of Audit and Risk Com­mit­tee | Paper 7
5. For Inform­a­tion Minutes from com­mit­tee meet­ings Clerks to the Board | Paper 8
6. AOCB
7. Date of next meet­ing: 28 March 2025