CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

30/09/2022: AGENDA

Meet­ing of the Audit & Risk Committee 30^th Septem­ber 2022 at 2pm Don Meet­ing room (Hybrid)

Item	Descrip­tion	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Declar­a­tions of Interest
4.	Minutes of Pre­vi­ous Meet­ing: 27th May 2022	Draft Minutes
5.	Mat­ters Arising
6.	FOR DECISION Intern­al Audit: Peat­land ACTION Pro­gramme Set Up Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 1
7.	FOR DECISION Intern­al Audit: Per­form­ance Man­age­ment Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 2
8.	FOR DECISION Intern­al Audit: Work­force Man­age­ment and Plan­ning Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 3
9.	FOR DECISION Intern­al Audit: LEAD­ER Pro­gramme Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 4
10.	FOR DIS­CUS­SION Assur­ance Map­ping Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 5
11.	FOR DIS­CUS­SION Intern­al Audit Pro­gress Report Eliza­beth Young, Azets Stephanie Hume, Azets	Oral
12.	FOR DIS­CUS­SION Action on Audit Recom­mend­a­tions Dav­id Camer­on, Dir­ect­or Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 6
13.	FOR DIS­CUS­SION Extern­al Audit Update Andy L Mack, Grant Thornton	Oral
14.	FOR DIS­CUS­SION Audit & Risk Com­mit­tee Draft Annu­al Report to the Board Dav­id Camer­on, Dir­ect­or Cor­por­ate Ser­vices & Deputy Chief Executive	Paper 7  To follow
15.	AOCB
16.	Date of Next Meet­ing: 11 Novem­ber 2022 at 14.30