Meet­ing of the Audit and Risk Committee

24 March 2023 2.30pm

Cairngorms Nation­al Park Author­ity office, Grant­own on Spey In Spey / Dee meet­ing rooms (hybrid meeting)

Agenda

Item	Descrip­tion	Paper
1.	Wel­come & Apologies
2.	Approv­al of minutes of pre­vi­ous meetings
3.	Mat­ters arising not covered elsewhere
4.	Declar­a­tions of interest
5.	For decision Intern­al Audit Review: data man­age­ment Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 1
6.	For inform­a­tion Intern­al Audit Pro­gress Report Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 2
7.	For decision Intern­al Audit Plan 2023⁄24  Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 3
8.	For inform­a­tion Extern­al Audit – Update on 2022⁄23 extern­al Audit plans Tom Reid, Mazars	Oral
9.	For dis­cus­sion Stra­tegic Risk Man­age­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Ser­vice and Deputy CEO	Paper 4
10.	AOCB
11.	Date of next meet­ing: 23 June 2023