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 30/10/09: AGENDA CAIRNGORMS NATIONAL PARK AUTHORITY MEETING OF THE BOARD Friday 30th October 2009 Commencing at the Conclusion of the Planning Meeting Lonach Hall, Strathdon AGENDA Item 1. Welcome 2. Apologies 3. Minutes of the meetings held on 04/09/09 – approval Draft Minutes 4. Matters arising from the Previous Meeting not otherwise appearing on Agenda 5. Declarations of Interest Papers for Decision 6. National Park Plan Mid-term Health Check Gavin Miles, Strategic Policy and Planning Officer Paper 1 7. Management Arrangements for the Speyside Way Bob Grant, Senior Outdoor Access Officer Murray Ferguson, Head of Visitor Services and Recreation Paper 2 8. Park for All Update: CNPA Disability Equality Scheme Three Year Review Elspeth Grant, Social Inclusion Policy Officer Kate Christie, HR Manager Paper 3 Papers for Discussion 9. 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. 10. Long Term Resource Planning David Cameron, Head of Corporate Services Paper 4 PAGE 2 11. The Landscape Framework Frances Thin, Landscape Adviser Matthew Hawkins, Senior Heritage Officer Paper 5 12. Promoting the Scottish Outdoor Access Code – Responsible Dog Ownership Fran Pothecary, Outdoor Access Officer Bob Grant, Senior Outdoor Access Officer Justin Prigmore, Outdoor Access Officer Paper 6 13. AOCB 14. Date and Venue of Next Meeting – Friday 22nd January 2010, Community Hall, Boat of Garten (venue tbc) Climate Change Session 15. Climate Change (Scotland) Act and Climate Change Delivery Plan Jane Hope, Chief Executive Paper 1 16. Low Carbon Cairngorms Hamish Trench, Head of Heritage and Land Management Paper 2 17. AOCB in relation to Climate Change Close of meeting around 3.30pm