CAIRNGORMS NATION­AL PARK AUTHORITY

MEET­ING OF THE AUDIT & RISK COMMITTEE

27^th Novem­ber 2020 at 9.30am by Lifes­ize Video Link

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of Pre­vi­ous Meet­ing: 11 Septem­ber 2020	Draft Minutes
4. Mat­ters Arising
5. Declar­a­tions of Interest
6. FOR DIS­CUS­SION Risk Man­age­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 1
7. FOR DIS­CUS­SION Busi­ness Con­tinu­ity Plan­ning Risk Register Review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 2
8. FOR DIS­CUS­SION Intern­al Audit Pro­gress Report Chris Brown and Stephanie Hume, Scott Moncrief	Paper 3
9. FOR INFORM­A­TION Com­plaints Review includ­ing les­sons learned review of hand­ling Board Com­plaints Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Oral
10. FOR INFORM­A­TION FOISA Hand­ling Stat­ist­ics Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Oral
11. AOCB Con­sider wheth­er mem­ber meet­ing with aud­it­ors is required
12. Date of Next Meet­ing: 12 March 2021 via Lifesize