Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Draft minutes of the Resources Com­mit­tee meeting

Held at Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey Online 15 May 2026 at 09.35am

Present online

• Rus­sell Jones (Chair)
• Lauren McCal­lum (Deputy Chair)
• Sandy Brem­ner
• Jack­ie Brierton
• Han­nah Grist
• Ian McLar­en
• 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
• Louise Allen, Head of Fin­ance and Cor­por­ate Operations
• Alix Hark­ness, Clerk to the Board

Apo­lo­gies

None.

Wel­come and introductions

1. The Chair wel­comed every­one to the meet­ing of the Resources Committee.

Approv­al of minutes of pre­vi­ous meetings

1. The draft minutes from the pre­vi­ous meet­ing on 13 Feb­ru­ary 2026 were approved with no amendments.

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Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Mat­ters arising not covered elsewhere

1. There were not mat­ters arising.

Actions from 24 Janu­ary 2025 meeting:

Inform­a­tion set out in Paper-6-FOISA_Complaints.pdf

Paper	Action Point	Status/​Comment
Paper 1	i. Return to com­mit­tee the new policy on staff recog­ni­tion and reward once available.	Policy still under con­sid­er­a­tion, but Staff Bene­fits doc­u­ment has been developed and cir­cu­lated, which already sets out a num­ber of exist­ing benefits
Paper 5	i. Deputy CEO and Dir­ect­or of Cor­por­ate Ser­vices and Jack­ie Brier­ton to Invest­ig­ate the pos­sib­il­ity of Cred­it Uni­ons for staff and park wide.	Open

Action points from 29 August 2025

Para	Action Point	Status/​Comment
At