WARNING - By their nature, text files cannot include scanned images and tables. The process of converting documents to text only, can cause formatting changes and misinterpretation of the contents can sometimes result. Wherever possible you should refer to the pdf version of this document. CAIRNGORMS NATIONAL PARK AUTHORITY 04/09/09: AGENDA CAIRNGORMS NATIONAL PARK AUTHORITY MEETING OF THE BOARD Friday 4th September 2009 Commencing at the Conclusion of the Planning Meeting The Community Hall, Boat of Garten AGENDA Item 1. Welcome 2. Apologies 3. Minutes of the meetings held on 10/07/09 – approval Draft Minutes 4. Matters arising from the Previous Meeting not otherwise appearing on Agenda 5. Declarations of Interest Papers for Decision 6. Cairngorms Business Partnership Andrew Harper, Head of Economic and Social Development Paper 1 7. Developing a Coordinated Approach to Ranger Services in the National Park Pete Crane, Senior Visitor Services Officer Sandra Middleton, Outdoor Access Officer Paper 2 Papers for Discussion 8. None Information Papers These papers will not generally be discussed unless issues are raised (in advance) and are of relevance to the Board as a whole – questions on matters of detail should, where possible, be raised with relevant staff prior to the meeting. 8. Corporate Plan Monitoring David Cameron, Head of Corporate Services Paper 3 9. National Park 4-Monthly Progress Report 3 Gavin Miles, Strategic Policy and Planning Officer Paper 4 10. Audit Committee Draft Annual Report Paper 5 PAGE 2 David Cameron, Head of Corporate Services 11. Board Meeting Schedule for 2010 Jane Hope, Chief Executive Andy Rinning, Business Services Manager Paper 6 12. AOCB 13. Date and Venue of Next Meeting – Friday 30th October 2009, Lonach Hall, Strathdon