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CAIRNGORMS NATIONAL PARK AUTHORITY 
FINANCE COMMITTEE 
AGENDA 15/06/07 


CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE FINANCE COMMITTEE 

15 JUNE 2007 

9:00 am, Panmure Arms Hotel, Edzell 


AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Approval of Minutes of the Meeting held on 23 February 2007 
Draft Minutes

4. Matters arising (not covered elsewhere) 

5. FOR DECISION 
Ratification of Previously Approved Expenditure Proposals 
Denby Pettitt, Finance Manager 
Paper 1

6. FOR DECISION 
Ratification of New Expenditure Proposal 
Denby Pettitt, Finance Manager 
Paper 2

7. FOR DECISION 
2007-08 Proposed Budget 
Denby Pettitt, Finance Manager 
Paper 3


FOR DISCUSSION 

8. Draft Outturn for the 2006-07 Financial Year 
Denby Pettitt, Finance Manager 
Paper 4 


FOR INFORMATION 

9. Pool Car Replacement 
David Cameron, Head of Corporate Services 
Paper 5

10. AOCB

11. Date of next meeting: 21 September 2007, Albert Memorial
Hall, Ballater