Resources Committee - August 2021

This document contains the agenda for the Cairngorms National Park Authority Resources Committee meeting on 13 August 2021 at 10.30am. The meeting will be held via Lifesize Video Conferencing. Agenda items include welcome, apologies, declarations of interest, matters arising, election of committee vice-chair, and discussion of terms of reference and the schedule of business for the year ahead, followed by any other competent business. The next meeting is scheduled for 29 October 2021 via Lifesize.

This document contains the terms of reference for the Cairngorms National Park Authority's Resources Committee. The document outlines the committee's purpose, which is to review the terms of reference and discuss the committee's work, as well as what the committee might find useful to aid them. The document also details the responsibilities of other committees such as the Audit and Risk Committee, the Performance Committee, and the Governance Committee. The document includes details on membership, staff attendance, and specific responsibilities for each committee. The document concludes with generic terms of reference for all committees and mentions that each committee shall establish an annual work plan.

This document contains the minutes from the Resource Committee Meeting held at the Cairngorms National Park Authority on 10 November 2023. During the meeting, Lauren MacCallum was nominated and accepted the position of Vice Chair of the Resources Committee. Louise Allen, Head of Finance and Corporate Operations, presented the budget management position for the 2023/24 financial year, highlighting an underspend and pressure on staff costs and also gave an update on the estimated outturn position for the 2022/23 financial year. The committee discussed the annual report to the board, and they reviewed the Staff Consultative Forum and Health and Safety Committee meeting minutes. An action point was raised to look into purchasing a defibrillator for the Cairngorms National Park Authority Grantown Office, and the next meeting was scheduled for 26 January 2024.