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CAIRNGORMS NATIONAL PARK AUTHORITY 
STAFFING AND RECRUITMENT COMMITTEE 
07/09/07: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 
MEETING OF THE STAFFING AND RECRUITMENT COMMITTEE 

7 September 2007 
9.00am, Lecht Ski Centre 


Item 

1. Election of Chair of Committee 

2. Welcome 

3. Apologies 

4. Minutes of last meetings: 26 January 2007 
Draft Minutes 

5. Matters arising 

6. FOR DISCUSSION 
Equal Pay Audit 
Fran Scott, HR Manager 
Paper 1

7. FOR DISCUSSION 
Development of a Competency Framework 
Fran Scott, HR Manager 
Paper 2

8. FOR INFORMATION  
Update on Staff Consultative Forum and HR Policy 
Development 
Fran Scott, HR Manager 
David Cameron, Head of Corporate Services 
Paper 3 andMinutes of 
meetings attached 

9. FOR INFORMATION 
Report on Staff Turnover and Recruitment for 
Period January 2007 to Date 
Fran Scott, HR Manager 
Paper 4

10. AOCB 

11. Date of Next Meeting 

12. CONFIDENTIAL ITEMS: Motion to Exclude Press and 
Public 

13. STAFFING – IN CONFIDENCE 
FOR DECISION 
Board and Chief Executive Pay Uprate 2007/08 
David Cameron, Head of Corporate Services 
Paper 5

14. STAFFING – IN CONFIDENCE 
FOR DECISION 
CNPA Staff Pay Award Proposals 2008/09 
David Cameron, Head of Corporate Services 
Paper 6

15. STAFFING – IN CONFIDENCE 
FOR INFORMATION 
Absence Report 
Fran Scott, HR Manager 
Paper 7