CAIRNGORMS NATION­AL PARK AUTHORITY

Form­al Board Agenda 25^th March 2022

CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE BOARD

On Fri­day 25^th March 2022, at 1:30pm In Spey/​Dee meet­ing rooms of CNPA HQ, Grant­own on Spey (Hybrid)

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Approv­al of Minutes of Pre­vi­ous Meetings	Draft Minutes
10th Decem­ber 2021
25th Feb­ru­ary 2022
4. Mat­ters Arising Not Covered Elsewhere
5. Declar­a­tions of Interest
6. FOR INFORMATION	Paper I
CEO Report & Convener’s Update
Grant Moir, CEO
7. FOR DECISION	Paper 2
2022⁄23 Budget Development
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices & Deputy CEO
8. FOR DISCUSSION	Paper 3
Stra­tegic Risk Man­age­ment and Mon­it­or­ing Cor­por­ate Performance
Vicky Walk­er, Gov­ernance & Report­ing Manager
9. FOR DECISION	Paper 4
Nation­al Plan­ning Frame­work 4 Con­sulta­tion Response
Gav­in Miles, Head of Stra­tegic Planning
10. FOR DECISION	Paper 5
Code of Conduct
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vices & Deputy CEO
11. FOR INFORMATION
Draft Minutes from Com­mit­tee Meet­ings on 11th February	To Fol­low
12. AOCB
13. MOTION TO MOVE TO CON­FID­EN­TIAL SES­SION FOR GOV­ERNANCE DISCUSSION
14. Date of Next Meet­ing: 10th June 2022