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Formal Board Paper 6 - Committee Minutes

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Paper 6 27 March 2026 Page 1 of 1

For inform­a­tion

Title: Com­mit­tee Minutes Pre­pared by: Alix Hark­ness and Kar­en John­stone, Clerks to the Board

Pur­pose

This paper presents the minutes for the fol­low­ing meet­ings from 26 Septem­ber 2025 to 13 Feb­ru­ary 2026 (Annex 1) a) Resources Com­mit­tee, 07 Novem­ber 2025 b) Audit and Risk Com­mit­tee, 14 Novem­ber 2025

This paper also presents the con­fid­en­tial minutes for the fol­low­ing meet­ings from 26 Septem­ber 2025 to 13 Feb­ru­ary 2026 (Annex 2) a) Resources Com­mit­tee, 07 Novem­ber 2025 b) Audit and Risk Com­mit­tee, 14 Novem­ber 2025

Recom­mend­a­tions

The Board is asked to: a) Note the minutes of the Resources Com­mit­tee and Audit and Risk Com­mit­tee. b) Note the con­fid­en­tial minutes of the Resources Com­mit­tee and Audit and Risk Committee.