Special Board Meeting 17th February 2014

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. Election of Convener – Jaki Carnegie

4. Appointment of Board Member to Local Access Forum – Bridget Jones

5. Board Member Daily Rates – Jaki Carnegie

6. Any Other Business

• Joint Session with Cairngorms NPA – Linda McKay

7. Date of Next Meeting – 17th March 2014

Approved minutes of meeting held on 17th February 2014