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 Paper 4 Annex 1 7/05/04 DATES OF CNPA BOARD MEETINGS FOR 2004 (at 23 April 2004) DATE AM PM VENUE Monday 5th Jan 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 Lunch 1.30 Planning discussion 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 o Tourism report; o CAP reform; o Reports back from Ag working group Braemar (Village Hall) 23rd Jan Informal training discussion session with Sam Ham on interpretation (for those Board members interested). Lonach Hall 30th Jan 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch 1.30-2.30 Informal (private)Discussion on how Board engages/consults Grantown (YMCA) 13th Feb (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Audit Committee Working groups 10.30-12.30 PLANNING COMMITTEE (P Argyle to chair) 12.30-1.30 LUNCH 1.30-2.30 BOARD MEETING (E Baird to chair) o Reports from Working Groups Kingussie 20 Feb 12.00-1.00 Press Event - Formal opening of Ballater office by Mike Rumbles MSP (Members’ attendance to be confirmed) Ballater 27th Feb 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch 1.30 Disability awareness training for Board Members Ballater 12th Mar (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups: -Finance Committee 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING -Written Reports back from working groups: -Access -Park For All -Strategic Environmental assessment: consultation response Strathdon (Lonach Hall) 26th Mar 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch 1.30-4.00 Afternoon to be used for committees and working groups. Carrbridge Thursday 8th April (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 Braemar 30 April Discussion on design (led by planning team) Visit to RSPB, Abernethy (optional) 7th May (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups -Audit Committee 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING -Implications of Land Reform Legislation-(Kristin Scott) -Revised Corporate Pan and operational Plans (Jane Hope) -Delegated authority/ approvals (Jane Hope) Glen Clova (Dyke Head) -CNPA Support for CRAGG (Andrew Harper) -Updated programme of Board meetings for 2004(Jane Hope) 21st May 9.00am Finance Committee 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch Visit to Glen Tanar 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 -Communications strategy -Tourism marketing strategy -Policy on Gaelic language in CNPA -Community Development Strategy Ballater 18th June 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 lunch 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 Aviemore 30th July 10.30-12.30 PLANNING COMMITTEE No afternoon session proposed Tomintoul Hall 13th Aug (Note: Previous evening 7.00-8.30: open evening for the public) 9.00-10.30 Committees and working groups -Audit Committee 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING Logie Coldstone Hall 10.30-12.30 PLANNING COMMITTEE 27th Aug 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH Disability awareness training Nethy Bridge 10th Sept (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 Election of Convenor Cromdale 24th Sept 10.30 -12.30 PLANNING COMMITTEE Braemar 8th Oct (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 Tanar 22nd Oct 10.30 -12.30 PLANNING COMMITTEE Kingussie 5th Nov (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 Boat of Garten 19th Nov 10.30 -12.30 PLANNING COMMITTEE Glenlivet (Distillery) 3rd Dec (Note: Previous evening 7.00-8.30: open evening for the public) 12.30-1.30 LUNCH Dalwhinnie 9.00-10.30 Committees and working groups 10.30-12.30 PLANNING COMMITTEE 1.30-3.30 BOARD MEETING 17th Dec 10.30 -12.30 PLANNING COMMITTEE Grantown Thursday 30th Dec 10.30 -12.30 PLANNING COMMITTEE Ballater 2005 14th Jan 9.00-10.30 Committees and working groups -Audit Committee 10.30-12.30 PLANNING COMMITTEE 12.30-1.30 LUNCH 1.30-3.30 BOARD MEETING TBC