APPROVED MINUTES OF THE AUDIT AND RISK COM­MIT­TEE MEETING

of THE CAIRNGORMS NATION­AL PARK AUTHORITY

held at Blair Castle

on 29^th March 2019 at 9.45am

PRESENT

• Peter Argyle
• Janet Hunter
• John Lath­am
• Dr Gaen­er Rodger
• Judith Webb

In Attend­ance:

• Grant Moir, CEO
• Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
• Alix Hark­ness, Clerk to the Board

Apo­lo­gies:

• Danie Ral­ph, Fin­ance Manager

1. Wel­come and Apologies

Every­one was wel­comed to the meeting.

2. Elec­tion of Com­mit­tee Chair

Dav­id Camer­on asked for nom­in­a­tions for the Chair of the Committee.

3. Nom­in­a­tions were made. Peter Argyle nom­in­ated Judith Webb and this was seconded by Dr Gaen­er Rodger. Judith Webb accep­ted this nom­in­a­tion. Mem­bers present con­firmed that Judith Webb take on the role of Com­mit­tee Chair. There being only one nom­in­a­tion, it was declared that Judith Webb be appoin­ted as Chair.

4. Action:

• Judith Webb to take the pos­i­tion of Chair of the Audit & Risk Com­mit­tee to last 3 years.

5. Date of Next Meeting

The next Audit & Risk Com­mit­tee meet­ing will take place on Fri­day 3^rd May 2019 in the Am Fas­gadh, High­land Folk Park, Newtonmore.

6. The meet­ing fin­ished at 9.49 hours.