CAIRNGORMS NATIONAL PARK AUTHORITY 05/12/03: AGENDA CAIRNGORMS NATIONAL PARK AUTHORITY MEETING OF THE BOARD 5th December 2003 1.30pm, Nethy Bridge Community Centre, Nethy Bridge AGENDA Item Paper 1. Welcome 2. Apologies 3. Minutes of last meeting - Approval Draft Minutes 4. Matters arising from the Previous Meeting not otherwise appearing on Agenda 5. Programme of Board Meetings in 2004 Paper 1 Jane Hope, Interim Chief Executive 6. Corporate Plan 2004-07 Paper 2 Jane Hope, Interim Chief Executive 7. Feedback from autumn conferences Oral Update ANPA -Bob Wilson, Board Member Europarc -David Selfridge, Board Member World Parks Congress -Nick Halfhide, Head of Strategic Policy Group 8. First Anniversary Events Paper 3 Nick Halfhide, Head of Strategic Policy Group 9. Working Groups - Update Oral Update Nick Halfhide, Head of Strategic Policy Group 10. Staffing and Recruitment Committee - Update Oral Update Andrew Thin, Convenor 11. AOCB 12. Date of Next Meeting The meeting is expected to finish by 3.30pm. MAINPC \\Cnpahq01\Company\_CNPA Board\Board Papers\2003 1205\Agenda 051203.doc 28/11/03