250124ResourcesCtteeAgenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 24 Janu­ary 2025

Page 1 of 2

Meet­ing of the Resources Com­mit­tee 24 Janu­ary 2025 at 09.00am

Hybrid

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 dis­cus­sion Paper 1 Budget mon­it­or­ing Louise Allen, Head of Fin­ance and Cor­por­ate Operations

6. For dis­cus­sion Paper 2 Devel­op­ment of ²⁰²⁵⁄₂₆ budget Louise Allen, Head of Fin­ance and Cor­por­ate Operations

7. For dis­cus­sion Paper 3 Per­son­al use of social media policy Brenna Jessie, Digit­al Com­mu­nic­a­tions Manager

8. For inform­a­tion Paper 4 Health and Safety Com­mit­tee minutes Kate Christie, Head of Organ­isa­tion­al Development

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 24 Janu­ary 2025

Page 2 of 2

1. For Inform­a­tion Paper 5 Staff Con­sultat­ive For­um minutes Kate Christie, Head of Organ­isa­tion­al Development

2. For inform­a­tion Paper 6 Resources Com­mit­tee Annu­al Report Mari­aan Pita, Exec­ut­ive Sup­port Manager

3. AOCB

4. Date of next meet­ing: 16 May 2025

Motion for con­fid­en­tial ses­sion to be set out will be to pro­tect con­fid­en­ti­al­ity of staff pay and con­di­tions pro­pos­als pri­or to form­al negotiations.

1. For dis­cus­sion Paper 7 Con­fid­en­tial: Chief Exec­ut­ive Officer – Pro­posed Pay Award ²⁰²⁴⁄₂₅ and pro­posed review of Remu­ner­a­tion Pack­age Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Ser­vices and Kate Christie, Head of Organ­isa­tion­al Development

2. For Inform­a­tion Paper 8 Report on Staff Turnover in 2024 Kate Christie, Head of Organ­isa­tion­al Devel­op­ment and Pip Mack­ie, Human Resources Manager

3. AOCB

Date of next meet­ing: 16 May 2025