CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

11 SEPTEM­BER 2020

by Lifes­ize Video Link

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of Pre­vi­ous Meet­ing: 12 June 2020	Draft Minutes
4. Motion to Dis­cuss in Con­fid­en­tial ses­sion • Draft Minutes of Con­fid­en­tial meet­ing on 30 July 2020	Draft Minutes
5. Mat­ters Arising
6. Declar­a­tions of Interest
7. FOR INFORM­A­TION Intern­al Audit Review: LEAD­ER Admin­is­tra­tion Review Chris Brown and Stephanie Hume, Scott Moncrief	Paper 1
8. FOR INFORM­A­TION Intern­al Audit 2020⁄21 Pro­gress Report Chris Brown and Stephanie Hume, Scott Moncrief	Paper 2
9. FOR DECISION 2019⁄20 Final Accounts Danie Ral­ph, Fin­ance Man­ager, Dav­id Camer­on Dir­ect­or of Cor­por­ate Services	Paper 3
10. FOR DECISION Final Accounts Let­ter of Rep­res­ent­a­tion Danie Ral­ph, Fin­ance Man­ager, Dav­id Camer­on Dir­ect­or of Cor­por­ate Services	Paper 4
11. FOR DECISION Extern­al Audit Report John Boyd, Grant Thornton	Paper 5
12. FOR DIS­CUS­SION Risk Man­age­ment Update Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 6
13. FOR INFORM­A­TION Com­plaints Log Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 7
14. AOCB Con­sider wheth­er mem­ber meet­ing with aud­it­ors is required
15. Date of Next Meet­ing: 27 Novem­ber 2020 via Lifesize