CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

AGENDA 12/06/2020

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE Via Video Conferencing

On Fri­day 12^th June 2020 9.00 until 10.30am

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Approv­al of Minutes of pre­vi­ous meetings	Draft Minutes
4. Mat­ters arising (not covered elsewhere)
5. Declar­a­tions of Interest
6. FOR DECISION Draft Intern­al Audit Plan 2020⁄21  Chris Brown, Scott Mon­crieff Stephanie Hume, Scott Moncrieff	Paper 1
7. FOR DIS­CUS­SION Risk Man­age­ment: Busi­ness Con­tinu­ity Risk Register and Risk Man­age­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 2
8. FOR INFORM­A­TION Update on Extern­al Audit Pro­cess Danie Ral­ph, Fin­ance Man­ager John Boyd, Grant Thornton	Oral
9. FOR DIS­CUS­SION Com­plaints Log Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 3
10. FOR DIS­CUS­SION Motion to con­sider Item 10 in Con­fid­en­tial Ses­sion Con­fid­en­tial Paper Grant Moir, CEO Andy Ford, Head of Conservation	Paper 4
11. AOCB
12. Date of next meet­ing: Fri­day 11 Septem­ber 2020
13. Oppor­tun­ity for Mem­bers only dis­cus­sion with Auditors