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CAIRNGORMS NATIONAL PARK AUTHORITY 
20/03/08: AGENDA 


CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE BOARD 

Thursday 20th March 2008 

11.30 am, Gordon Hotel, Tomintoul 

AGENDA 

Item 

 1. Welcome 

2. Apologies 

3. Minutes of last meeting held on 18/01/08 - approval 
Draft Minutes* 

4. Matters arising from the Previous Meeting not otherwise 
appearing on Agenda 

5. Declarations of Interest 


Papers for Decision

 6. Corporate Plan 2008-2011 
Francoise van Buuren, Head of Communications 
Paper 1* 

7. Operational Plan 2008/2009 
Jane Hope, Chief Executive 
David Cameron, Head of Corporate Services 
Paper 2* 


Papers for Discussion

 8. None 


Information Papers 

These papers will not generally be discussed unless issues are raised (in 
advance) and are of relevance to the Board as a whole – questions on 
matters of detail should, where possible, be raised with relevant staff prior 
to the meeting. 

9. Audit Committee Draft Annual Report 
David Cameron, Head of Corporate Services 
Paper 3

10. Operational Plan 07/08 Update 
David Cameron, Head of Corporate Services
Paper 4 

 11. Review of CNPA Corporate Plan 2005/08 
Jane Hope, Chief Executive 
Paper 5

12. Corporate Plan Report: Theme 1 
Murray Ferguson, Head of Visitor Services and Recreation 
Paper 6

13. 
Corporate Plan Report: Theme 2 
Hamish Trench, Head of Heritage and Land Management 
Paper 7

14. Corporate Plan Report: Theme 3 
Andrew Harper, Head of Economic and Social Development 
Don McKee, Head of Planning and Development Control 
Paper 8

15. Corporate Plan 2005-2008 Report: Theme 4 
Francoise van Buuren, Head of Communications 
Don McKee, Head of Planning and Development Control 
Paper 9

16. Corporate Plan 2005-2008 Update: Theme 5 
David Cameron, Head of Corporate Services 
Francoise van Buuren, Head of Communications 
Paper 10

17. AOCB 

18. Date and Venue of Next Meeting – Friday 16th May, Glen 
Clova Hall, Glen Clova 


* Papers sent out last week