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CAIRNGORMS NATIONAL PARK AUTHORITY 
FINANCE COMMITTEE 
AGENDA 01/12/06 


CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE FINANCE COMMITTEE 

01 DECEMBER 2006 

9:00 am, Lonach Hall, Strathdon 


AGENDA 

Item 

 1. Welcome 

2. Apologies 

3. Approval of Minutes of the Meeting held on 20 October 2006 Draft Minutes 

4. Matters arising (not covered elsewhere) 

5. FOR DECISION 
Ratification of Matters for Decision presented to previous 
Finance Committee meetings 
Denby Pettitt, Finance Manager 
Paper 1

6. FOR DECISION 
Balanced Scorecard: Finance Measures 
David Cameron, Head of Corporate Services 
Paper 2

7. FOR DECISION 
Approval of Expenditure Previously Presented to the CNPA 
Board 
Denby Pettitt, Finance Manager 
Paper 3

8. FOR DECISION 
Ratification of Previously Approved Expenditure Proposals 
Denby Pettitt, Finance Manager 
Paper 4

9. FOR DECISION 
Expenditure Proposal: Pan Government Agreement for 
Geographic Information 
David Cameron, Head of Corporate Services 
Paper 5

10. FOR DISCUSSION 
Outturn for the seven months to October 2006 
Denby Pettitt, Finance Manager 
Paper 6

11. CONFIDENTIAL - FOR DECISION 
Comprehensive Spending Review 2008-11 
David Cameron, Head of Corporate Services 
Paper 7

12. AOCB 

13. Date of next meeting 26 January 2007, venue to be confirmed 


The meeting is expected to finish by 10:30am.