CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

10/09/2021: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 10 Septem­ber 2021 At 2.00pm by Lifes­ize Video Link

AGENDA

Item	Paper
1. Wel­come
2. Apo­lo­gies
3. Minutes of Pre­vi­ous Meet­ing: 13 August 2021	Draft
4. Mat­ters Arising	Minutes
5. Declar­a­tions of Interest
6. FOR INFORM­A­TION Intern­al Audit 2021⁄22 Pro­gress Report Chris Brown and Stephanie Hume, Azets	Paper 1
7. FOR DECISION 2020⁄21 Final Accounts Danie Ral­ph, Fin­ance Man­ager, Dav­id Camer­on Dir­ect­or of Cor­por­ate Services	Paper 2
8. FOR DECISION Final Accounts Let­ter of Rep­res­ent­a­tion Danie Ral­ph, Fin­ance Man­ager, Dav­id Camer­on Dir­ect­or of Cor­por­ate Services	Paper 3
9. FOR DECISION Extern­al Audit Report John Boyd, Grant Thornton	Paper 4
10. FOR DECISION Stra­tegic Risk Man­age­ment and Man­aging Her­it­age Hori­zons Risks Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
11. FOR INFORM­A­TION Inform­a­tion Requests 2020 – 21 & Quarter 1 2021 – 22 Per­form­ance Score­cards Vicky Walk­er, Gov­ernance & Report­ing Manager	Paper 6
12. FOR DIS­CUS­SION Com­plaints Log Kate Christie, Head of Organ­isa­tion­al Development	Paper 7
13. AOCB
14. Date of Next Meet­ing: 29 Octo­ber 2021 via Lifesize