Resources Committee - Agenda

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 16 May 2025 Page 1 of 2

Meet­ing of the Resources Committee

16 May 2025 at 01.00pm

Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey Online meeting

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 ²⁰²⁴⁄₂₅ estim­ated out­turn Louise Allen, Head of Fin­ance and Cor­por­ate Operations

6. For dis­cus­sion Paper 2 Budget mon­it­or­ing Louise Allen, Head of Fin­ance and Cor­por­ate Operations

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Resources Com­mit­tee Agenda 16 May 2025 Page 2 of 2

1. For inform­a­tion Paper 3 Health and Safety Com­mit­tee meet­ing minutes Kate Christie, Head of Organ­isa­tion­al Development

2. For inform­a­tion Paper 4 Staff Con­sultat­ive For­um minutes Kate Christie, Head of Organ­isa­tion­al Development

3. AOCB

4. Date of next meet­ing: 29 August 2025

Motion to move to con­fid­en­tial ses­sion: Pro­tec­tion of capa­city to under­take pub­lic busi­ness in con­duct of pay nego­ti­ations; con­fid­en­ti­al­ity of staff pay considerations.

1. For decision Paper 5 Con­sid­er­a­tion of pay policy and staff pay Dav­id Camer­on, Deputy Chief Exec­ut­ive and Dir­ect­or of Cor­por­ate Ser­vices and Kate Christie, Head of Organ­isa­tion­al Development

2. AOCB

3. Date of next meet­ing: 29 August 2025