CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

27/05/2022: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 27^th May 2022 at 3pm Don Meet­ing room (Hybrid)

AGENDA

Item	Descrip­tion	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Declar­a­tions of Interest
4.	Minutes of Pre­vi­ous Meet­ing: 11th Feb­ru­ary 2022	Draft
5.	Mat­ters Arising	Minutes
6.	FOR DECISION Intern­al Audit: IT Strategy Review Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 1
7.	FOR DECISION Intern­al Audit: Cyber Secur­ity Review Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 2
8.	FOR DECISION Intern­al Audit: Man­age­ment Action Fol­low-Up 2021⁄22  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 Annu­al report 2021⁄22  Eliza­beth Young, Azets	Paper 5
11.	FOR INFORM­A­TION Extern­al Audit Update John Boyd, Grant Thornton	Oral
12.	FOR DECISION Stra­tegic Risk Man­age­ment Update Dav­id Camer­on, Dir­ect­or Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 6
13.	FOR DECISION Draft Gov­ernance State­ment Alix Hark­ness, Clerk to the Board	Paper 7
14.	FOR INFORM­A­TION Com­plaints Update Kate Christie, Head of Organ­isa­tion­al Development	Paper 8
15.	AOCB
16.	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: 26 August 2022 at 14:30