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CAIRNGORMS NATIONAL PARK AUTHORITY

MEETING OF THE FINANCE COMMITTEE
14th May 2010
9:00 am, CNPA Board Room, Grantown

AGENDA

Item & Paper

1. Welcome

2. Apologies

3. Approval of Minutes of the Meeting held on 19 February 2010 Draft Minute

4. Matters arising (not covered elsewhere)

5. FOR DECISION
Expenditure Proposal: Cairngorms Rare Plants Project
Matthew Hawkins, Senior Heritage Officer
Paper 1

6. FOR DISCUSSION
Review of the Financial Year 2009/10
Alistair Highet, Finance Manager
Paper 2

7. FOR INFORMATION
Review of Operational Plan Expenditure Commitments 2010 to 2013
Alistair Highet, Finance Manager
Paper 3

8. FOR DECISION
Motion to move to Confidential Session and exclusion of any press and
public
David Cameron, Head of Corporate Services

9. FOR DISCUSSION Ð CONFIDENTIAL PAPER
Strategic Accommodation Review
David Cameron, Head of Corporate Services
Andy Rinning, Business Services Manager
Paper 4

12. AOCB
Date of next meeting: 6 August 2010, Glenmore Lodge, 9:00am