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220930AuCtteePaper5AAssuranceMappingCover

CAIRNGORMS NATION­AL PARK AUTHORITY

Audit & Risk Com­mit­tee Paper 5 30/09/22

CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

FOR DIS­CUS­SION

Title: ASSUR­ANCE MAPPING

Cov­er Paper Pre­pared by: Dav­id Camer­on, Deputy Chief Exec­ut­ive and Dir­ect­or of Cor­por­ate Services

Paper Pre­pared by: Eliza­beth Young, Azets Stephanie Hume, Azets

Pur­pose

This paper presents the ini­tial stages of work on an assur­ance map­ping exer­cise for the Authority.

The paper sup­ports dis­cus­sion by the Com­mit­tee on the planned cov­er­age of the assur­ance map­ping work, the ini­tial assess­ment of levels of assur­ance required, and the planned future pro­gress of this work.

Recom­mend­a­tions

The Audit & Risk Com­mit­tee is asked to:

a) Con­sider the Azets report on assur­ance map­ping presen­ted with this paper; b) Advise on the pro­posed approach to devel­op­ment of the assur­ance frame­work and ini­tial assess­ment of levels of assur­ance need.

Cairngorms NPA Assur­ance Framework

  1. The Park Author­ity has inves­ted con­sid­er­able time and thought over the last years on the organisation’s gov­ernance pro­cesses. To com­ple­ment and bring this work to a con­clu­sion, man­age­ment have engaged the intern­al aud­it­ors to draw togeth­er an assur­ance frame­work and assur­ance map. This work will estab­lish the key areas of assur­ance required by those charged with gov­ernance and lead­er­ship of the organ­isa­tion; the levels of assur­ance required for each key aspect of con­trol and man­age­ment; and the effect­ive­ness of cur­rent assur­ance and con­trol systems.

  2. Man­age­ment intend that this pro­cess will com­ple­ment the work com­pleted on the Gov­ernance Respons­ib­il­ity Frame­work and the new Com­mit­tee struc­ture while sup­port­ing the planned work around renew­al of the Stra­tegic Risk Register and devel­op­ing a more expli­cit under­stand­ing and agree­ment of risk appet­ite around the Park Authority’s operations.

  3. The approach to the assur­ance frame­work is set out in full in Annex 1 to this paper. The ini­tial assess­ment of the key areas of assur­ance and the assur­ance need for each of those areas is set out in Annex 2. The Com­mit­tee is invited to review this ini­tial pos­i­tion and:

a) Advise on the iden­ti­fied areas of assur­ance and levels of assur­ance need; b) Advise on the planned future approach to devel­op­ment of the assur­ance framework.

Dav­id Cameron 21 Septem­ber 2022 davidcameron@​cairngorms.​co.​uk

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