CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

03/02/2021: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 3^rd Feb­ru­ary 2021 by Lifes­ize Video Link

AGENDA

Item	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Minutes of Pre­vi­ous Meet­ing: 27 Novem­ber 2020	Draft Minutes
4.	Mat­ters Arising	Minutes
5.	Declar­a­tions of Interest
6.	FOR DECISION Intern­al Audit Review: Cor­por­ate Gov­ernance Chris Brown and Stephanie Hume, Azets	Paper 1
7.	FOR DECISION Intern­al Audit Review: COV­ID 19 Recov­ery / Busi­ness Con­tinu­ity Plan­ning Chris Brown and Stephanie Hume, Azets	Paper 2
8.	FOR DIS­CUS­SION Intern­al Audit Update Report Chris Brown and Stephanie Hume, Azets	Paper 3
9.	FOR DIS­CUS­SION Draft Extern­al Audit Plan 2020⁄21 Plan John Boyd, Grant Thornton	Paper 4
10.	FOR DIS­CUS­SION Gov­ernance: Devel­op­ing a Frame­work Agree­ment with Scot­tish Gov­ern­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
11.	FOR INFORM­A­TION FOISA: Inform­a­tion Commissioner’s Hand­ling of Review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Oral
12.	AOCB Con­sider wheth­er mem­ber meet­ing with aud­it­ors is required
13.	Date of Next Meet­ing: 12 March 2021 via Lifesize

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