Finance & Delivery Cttee Agenda 22 February 2019

CAIRNGORMS NATION­AL PARK AUTHOR­ITY FIN­ANCE & DELIV­ERY COM­MIT­TEE AGENDA 22/02/19

CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE FIN­ANCE & DELIV­ERY COM­MIT­TEE Cairngorm Hotel, Aviemore On Fri­day 22^nd Feb­ru­ary 2019 8:30 to 10:00

AGENDA

Item Paper

1. Wel­come
2. Apo­lo­gies
3. Approv­al of Minutes of pre­vi­ous meet­ings Draft Minutes To follow
4. Mat­ters arising (not covered elsewhere)
5. Declar­a­tions of Interest
6. FOR INFORM­A­TION Paper I Board Com­mit­tees Terms of Ref­er­ence Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
7. FOR DIS­CUS­SION Paper 2 Vis­it­or Giv­ing Scheme: Memo of Agree­ment with Cairngorms Trust Mur­ray Fer­guson, Dir­ect­or of Plan­ning & Rur­al Development
8. FOR DIS­CUS­SION Paper 3 Fin­ance Mon­it­or­ing 10 Months to 31 Janu­ary 2019 Danie Ral­ph, Fin­ance Man­ager Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
9. FOR DIS­CUS­SION Paper 4 2019 – 20 Budget Devel­op­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
10. AOCB
11. Date of next meet­ing: Fri­day 7 June 2019, Bax­ter room of Brae­mar High­land Games Centre, Braemar