241122 Paper 8 Annex 1 Minutes

This document contains the minutes from three meetings of the Cairngorms National Park Authority (Park Authority). The first meeting, held on 14 June 2024, was of the Performance Committee, where updates were given on the 'Bringing back beaver's' project, the Cairngorms 2030 programme, the delivery of statutory duties under the Land Reform (Scotland) Act 2003, the Cairngorms and Glenmore Strategy 2016, and the Cairngorms Capercaillie Project. The second meeting, held on 21 June 2024, was of the Audit and Risk Committee, where the Internal Audit Annual Report 2023/24, an External Audit update, the Procurement Action Plan, Governance Actions related to the Code of Conduct, and Risk Registers were discussed. Finally, the third meeting, held on 9 August 2024, was of the Resource Committee, where budget monitoring, the equal pay audit, and a review of the Park Authority's values and culture were considered.