CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

06/12/2019: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 6 Decem­ber 2019 9 am, Spey & Dee Meet­ing Rooms, CNPA HQ, Grantown-on-Spey

AGENDA

Item	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Minutes of Pre­vi­ous Meet­ing – 6 Septem­ber 2019	Draft
4.	Mat­ters Arising	Minutes
5.	FOR DECISION Intern­al Audit Review: Payroll Admin­is­tra­tion Review Claire Robertson and Tony Bar­rie, BDO	Paper 1
6.	FOR DECISION Intern­al Audit Review: Expenses Review Claire Robertson and Tony Bar­rie, BDO	Paper 2
7.	FOR DIS­CUS­SION Cri­ter­ia for Assess­ing Private Fin­ance Pro­pos­als Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
8.	FOR DIS­CUS­SION Scot­tish Inform­a­tion Com­mis­sion­er Decision on Hand­ling of Inform­a­tion Request Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 4
9.	FOR DECISION Extern­al Audit Plan Joanne Brown and John Boyd, Grant Thornton	Paper 5
10.	FOR INFORM­A­TION Com­plaints Log Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 6
11.	AOCB
12.	Date of Next Meet­ing: 6 March 2020, Dee meet­ing room, CNPA HQ, Grant­own on Spey (pro­vi­sion­al)