Board agenda

Cairngorms Nation­al Park Author­ity Form­al Board Agenda Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh 28 March 2025 Page 1 of 2

Meet­ing of the Board

28 March 2025 at 10.00 am

Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey In Spey / Dee meet­ing rooms (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
The Stand­ards Com­mis­sion have agreed a dis­pens­a­tion for all members
cov­er­ing Item 7, Paper 3
5. For information	Paper 1
CEO Report and Con­vener Update
Grant Moir, CEO
6. For decision	Paper 2
Cairngorms Nation­al Park Author­ity 2025⁄26 budget and oper­a­tion­al plan
Louise Allen, Head of Fin­ance and Cor­por­ate Operations

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Cairngorms Nation­al Park Author­ity Form­al Board Agenda Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh 28 March 2025

1. For decision | Paper 3 Con­sulta­tion Response to High­land Coun­cil Vis­it­or Levy Pro­pos­al Gav­in Miles, Dir­ect­or of Plan­ning and Place Heath­er Trench, Sus­tain­able Tour­ism Officer | Page 2 of 2
2. For decision | Paper 4 Loc­al Devel­op­ment Plan Deliv­ery Pro­gramme Dan Har­ris, Plan­ning Man­ager (For­ward Plan­ning and Ser­vice Improve­ment) Jeff Pyrah, Seni­or Plan­ning Officer | 
3. For inform­a­tion | Paper 5 Sus­tain­able Tour­ism Action Plan Update Heath­er Trench, Sus­tain­able Tour­ism Officer Gav­in Miles, Dir­ect­or of Plan­ning and Place | 
4. For inform­a­tion | Paper 6 Pub­lic sec­tor Equal­ity Duty report Kate Christie, Head of Organ­isa­tion­al Development | 
5. For inform­a­tion | Paper 7 Board Committee’s Annu­al reports to the Board Mari­aan Pita, Exec­ut­ive Sup­port Manager | 
6. For inform­a­tion | Paper 8 Minutes from com­mit­tee meet­ings Clerks to the Board | 
7. AOCB |
8. Date of next meet­ing: 27 June 2025 |