CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

08/03/19: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE

8 March 2019 8.45 am, The Spey & Dee Meet­ing Room, CNPA HQ, Grantown-on-Spey

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of Pre­vi­ous Meet­ing – 23 Novem­ber 2018	Draft Minutes
4. Mat­ters Arising
5. FOR DECISION Elec­tion of Com­mit­tee Vice-Chair Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Oral
6. FOR DECISION Intern­al Audit Review: Stra­tegic Plan­ning Claire Robertson and Scott Peterson, BDO	Paper 1
7. FOR DECISION Intern­al Audit Review: Fin­an­cial Plan­ning Review Claire Robertson and Scott Peterson, BDO	Paper 2
8. FOR DECISION 2018⁄19 Extern­al Audit Plan Joanne Brown and John Boyd, Grant Thornton	Paper 3
9. FOR DECISION Draft Gov­ernance State­ment Danie Ral­ph, Fin­ance Manager	Paper 4
10. FOR DIS­CUS­SION Work­force Man­age­ment Risk Review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
11. FOR DIS­CUS­SION IT Risk Danie Ral­ph, Fin­ance Manager	Paper 6
12. FOR DIS­CUS­SION Com­plaints Log Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 7
13. AOCB
14. Date of Next Meet­ing: 3 May 2019, New­ton­more – Am Fas­gadh, High­land Folk Museum