Formal board meeting - agenda - 28 November 2025

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

28 Novem­ber 2025

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Meet­ing of the Board

28 Novem­ber 2025 at 09.30am

Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey In Spey / Dee meet­ing rooms In person

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 inform­a­tion | Paper 1 CEO Report and Con­vener update | Grant Moir, Chief Exec­ut­ive Officer |
6. For decision | Paper 2 Loc­al Devel­op­ment Plan – Devel­op­ment Plan Scheme 2025 | Dan Har­ris, Plan­ning Man­ager (For­ward Plan­ning and Ser­vice Improve­ment) | Dav­id Berry, Head of Plan­ning and Chief Plan­ning Officer |
7. For inform­a­tion | Paper 3 Act­ive Cairngorms | Colin Simpson, Head of Vis­it­or Ser­vices and Act­ive Travel |

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

28 Novem­ber 2025

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1. For inform­a­tion | Paper 4 Annu­al reports and accounts | Louise Allen, Head of Fin­ance and Cor­por­ate Operations |
2. For inform­a­tion | Paper 5 Cor­por­ate Plan deliv­ery update | Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Services |
3. For decision | Paper 6 Cairngorms 2030 Com­munit­ies Fund — risk register | Oliv­er Dav­ies, Head of Com­mu­nic­a­tions and Engagement |
4. For decision | Paper 7 Elec­tion of Audit and Risk Com­mit­tee Chair | Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Ser­vices | Mari­aan Pita, Exec­ut­ive Sup­port Manager |
5. For inform­a­tion | Paper 8 Board Committee’s annu­al reports to the Board | Mari­aan Pita, Exec­ut­ive Sup­port Manager |
6. For inform­a­tion | Paper 9 Com­mit­tee minutes | Alix Hark­ness and Kar­en John­stone, Clerks to the Board |
7. AOCB |
8. Date of next meet­ing: 27 March 2026 |