CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

03/05/19: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE

3 May 2019 9.00 am, Am Fas­gadh, High­land Folk Museum, Newtonmore

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of Pre­vi­ous Meet­ings – 8 March 2019 & 29 March 2019	To fol­low
4. Mat­ters Arising	Oral
5. FOR DECISION Elec­tion of Com­mit­tee Vice-Chair Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 1
6. FOR DECISION Intern­al Audit Review: Busi­ness Con­tinu­ity Claire Robertson, BDO	Paper 2
7. FOR DECISION Intern­al Audit Review: Audit Recom­mend­a­tions Fol­low Up Claire Robertson, BDO	Paper 3 To fol­low
8. FOR DECISION 2019⁄20 Intern­al Audit Plan Claire Robertson, BDO	Paper 3 Annex to follow
9. FOR DIS­CUS­SION Risk Register Review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 4
10. FOR DIS­CUS­SION Com­plaints Log Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Oral
11. FOR DIS­CUS­SION Terms of ref­er­ence review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
12. AOCB
13. Date of next meet­ing: 6 Septem­ber 2019, Brae­mar – ven­ue tbc

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CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

03/05/19: AGENDA

1. FOR DIS­CUS­SION
   Terms of ref­er­ence review
   Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services

2. AOCB

3. Date of next meet­ing: 6 Septem­ber 2019, Brae­mar – ven­ue tbc