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CAIRNGORMS NATIONAL PARK AUTHORITY 
AGENDA 03/06/05 


CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE BOARD 

3rd June 2005 

1.30pm in the Victory Hall, Aboyne 


AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Minutes of last meeting – held on 6 May 2005 - approval Draft Minutes 

4. Matters arising from the Previous Meeting not otherwise 
appearing on Agenda 

5. FOR DECISION 
Grant Package for 2005-06 and 2006-07 
Nick Halfhide, Head of Policy & Programme Management 
Dicken Higgins, Programme Manager 
Paper 1 

6. FOR INFORMATION 
Corporate Plan Report: Theme 2 
Fiona Newcombe, Head of Natural Resources 
Paper 2 

7. AOCB 

8. Date of Next Meeting: 
Friday 1 July 2005, Community Centre, Nethy Bridge 

9. Confidential Item – Closed Session of Board 
David Cameron, Head of Corporate Services