Meet­ing of the Audit and Risk Committee

24 Novem­ber 2023 at 3.00pm

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 2022⁄23 Final Accounts Louise Allen, Head of Fin­ance and Cor­por­ate Operations	1
6.	For decision Extern­al audit update Tom Reid, Mazars	2
7.	For dis­cus­sion Intern­al Audit Report 2023⁄24: Her­it­age Hori­zons Stephanie Hume, Azets	3
8.	For decision Intern­al Audit Report: Man­age­ment Action Fol­low up 2022⁄23 Stephanie Hume, Azets	4
9.	For dis­cus­sion Intern­al Audit Report 2023⁄24: Health and Safety Stephanie Hume, Azets	5
10.	For inform­a­tion Intern­al audit pro­gress report Stephanie Hume, Azets	6
11.	For decision Stra­tegic risk man­age­ment Louise Allen, Head of Fin­ance and Cor­por­ate Operations	7
12.	AOCB
13.	Date of next meet­ing: 19 April 2024 Motion to move to con­fid­en­tial session
14.	For inform­a­tion Intern­al audit report 2023⁄24: Replace­ment of Fin­ance sys­tem of Fin­ance Neil Belton, Azets	8