CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

11/02/2022: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 11^th Feb­ru­ary 2022 at 1pm By Lifes­ize Video Link

AGENDA

Item	Descrip­tion	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Declar­a­tions of Interest
4.	Minutes of Pre­vi­ous Meet­ing: 29th Octo­ber 2021	Draft
5.	Mat­ters Arising	Minutes
6.	FOR DECISION 2021⁄22 Extern­al Audit Plan John Boyd, Grant Thornton	Paper 1
7.	FOR DIS­CUS­SION Intern­al Audit: Fin­an­cial Man­age­ment and Report­ing Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 2
8.	FOR DIS­CUS­SION Intern­al Audit: Assur­ance Map­ping of Major Pro­jects Stephanie Hume, Azets	Paper 3
9.	FOR DIS­CUS­SION Intern­al Audit Pro­gress Report Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 4
10.	FOR DECISION Intern­al Audit Stra­tegic Intern­al Audit Plan 2022⁄23 Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 5
11.	FOR DECISION Stra­tegic Risk Man­age­ment Over­view Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 6
12.	FOR DIS­CUS­SION Gov­ernance: Con­sid­er­a­tion of Board Elec­tion Pro­cesses Dav­id Camer­on, Dir­ect­or Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 7
13.	AOCB
14.	AUDIT AND RISK MEM­BERS CON­FID­EN­TIAL DIS­CUS­SION WITH AUD­IT­ORS CNPA Officers to leave the Com­mit­tee and allow mem­bers con­fid­en­tial ses­sion with Intern­al and Extern­al Auditors

Date of Next Meet­ing: 13 May 2022 at 13.00

MOTION TO TAKE THE NEXT ITEM IN CON­FID­EN­TIAL SESSION –