CAIRNGORMS NATIONAL PARK AUTHORITY Paper 1 5/12/03 CAIRNGORMS NATIONAL PARK AUTHORITY Title: PROGRAMME OF BOARD MEETINGS IN 2004 Prepared by: JANE HOPE, INTERIM CHIEF EXECUTIVE Purpose To seek agreement to the dates of Board meetings and Planning Committee meetings in 2004, and to put these in the public domain. Recommendations That members agree: -the proposed dates for Board meetings and Planning Committee meetings; -the principle of holding Board meetings at different venues around the National Park, with open evenings held on the previous evening for the Board to meet with the local communities. Executive Summary A programme of board meetings is proposed, which continues the cycle started in 2003, in which the Planning Committee (which is a Committee comprising the whole authority) meets every second Friday, and the Board meets every fourth Friday. This programme will be kept under review, but the need for fortnightly planning meetings is unlikely to change while the current legislation is extant. There may not be sufficient formal business to require the Board to hold formal meetings every month, but it is suggested that the option of using such dates for informal business, such as training, seminars, and informal briefing sessions should be kept open, and therefore the dates should still be reserved as dates on which the Board will meet. It is proposed that the Board continue its policy of meeting at different venues around the Park, and holding an informal open evening on the evening before a Board meeting for the local communities to meet and talk to Board Members about local issues. MAINPC \\Cnpahq01\Company\_CNPA Board\Board Papers\2003 1205\CNPA Bd Paper 1 051203 JH.doc 28/11/03 1 CAIRNGORMS NATIONAL PARK AUTHORITY Paper 1 5/12/03 DATES OF CNPA BOARD MEETINGS FOR 2003 DATE AM PM VENUE 5th Jan Monday 10.30-12.30 PLANNING COMMITTEE Ballater 16th Jan (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Braemar (Village Hall) 30th Jan 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch afternoon session to be confirmed Grantown 13th Feb (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Kingussie 27th Feb 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch afternoon session to be confirmed Ballater 12th Mar (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Strathdon (Lonach Hall) 26th Mar 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch afternoon session to be confirmed Carrbridge 8th April Thursday (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH Aviemore 23rd April 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch afternoon session to be confirmed Braemar MAINPC \\Cnpahq01\Company\_CNPA Board\Board Papers\2003 1205\CNPA Bd Paper 1 051203 JH.doc 28/11/03 2 CAIRNGORMS NATIONAL PARK AUTHORITY Paper 1 5/12/03 DATE AM PM VENUE 7th May (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Glen Clova 21st May 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch afternoon session to be confirmed Dinnet 4th June (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Ballater 18th June 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch afternoon session to be confirmed Kincraig 2nd July (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Grantown 16th July 10.30-12.30 PLANNING COMMITTEE No afternoon session proposed TBC 30th July 10.30-12.30 PLANNING COMMITTEE No afternoon session proposed TBC 13th Aug 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch 1.30-3.30 BOARD MEETING TBC 27th Aug 10.30-12.30 PLANNING COMMITTEE TBC MAINPC \\Cnpahq01\Company\_CNPA Board\Board Papers\2003 1205\CNPA Bd Paper 1 051203 JH.doc 28/11/03