Paper 8 Committee minutes

Cairngorms Nation­al Park Author­ity Ùgh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Form­al Board Paper 8 28 March 2025 Page 1 of 1

For inform­a­tion

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

Pur­pose

1. This paper presents the minutes for the fol­low­ing meet­ings from 10 August 2024 to 13 Decem­ber 2024 (Annex 1) a) Per­form­ance Com­mit­tee, 20 Septem­ber, 13 Decem­ber b) Audit and Risk Com­mit­tee, 27 Septem­ber c) Resources Com­mit­tee, 04 October

2. This paper presents the con­fid­en­tial minutes for the fol­low­ing meet­ings from 10 August 2024 to 4 Octo­ber 2024 (Annex 2) a) Audit and Risk Com­mit­tee, 27 Septem­ber b) Resources Com­mit­tee, 04 October

Recom­mend­a­tions The Board is asked to note: a) The minutes of the Per­form­ance Com­mit­tee, Audit and Risk Com­mit­tee and Resources Com­mit­tee. b) The con­fid­en­tial minutes of the Audit and Risk Com­mit­tee and Resources Committee.