Draft Minutes 16 January 2026

Draft minutes of the Resources Com­mit­tee meeting

Held at Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey Online 16 Janu­ary 2026 at 10.00am

Present online

Rus­sell Jones (Chair) Lauren McCal­lum (Deputy Con­vener) Jack­ie Brier­ton Ian McLar­en Sandy Brem­ner Han­nah Grist Derek Ross

In attend­ance

Grant Moir, Chief Exec­ut­ive Officer Dav­id Camer­on, Deputy Chief Exec­ut­ive Officer and Dir­ect­or of Cor­por­ate Ser­vices Kate Christie Head of Organ­isa­tion­al Devel­op­ment Kar­en John­stone, Clerk to the Board

Apo­lo­gies

None.

Wel­come and introductions

1. The Chair wel­comed every­one to the meet­ing of the Resources Com­mit­tee not­ing this spe­cial meet­ing was called as decisions had to be made by the end of Janu­ary, there­fore were not able to wait until the next sched­uled meet­ing in February.

Mat­ters arising not covered elsewhere

1. There were no mat­ters arising.

Declar­a­tions of interest

1. There were no declar­a­tions of interest.

AOCB

1. None

Motion to move to con­fid­en­tial ses­sion: Pro­tec­tion of capa­city to under­take pub­lic busi­ness in con­duct of pay nego­ti­ations; con­fid­en­ti­al­ity of staff pay considerations

Date of Next Meeting

The date of the next meet­ing is 13 Feb­ru­ary 2026 in person.

The meet­ing con­cluded at 10.01