Meet­ing of the Audit and Risk Committee

19 April 2024 at 3.00pm

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

Agenda

Item	Paper
1. Wel­come & Apologies
2. Approv­al of minutes of pre­vi­ous meetings
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
5. For decision Annu­al Audit Plan 2023⁄24 Tom Reid, Mazars	Paper 1
6. For decision Gov­ernance State­ment Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 2
7. For dis­cus­sion Intern­al Audit VAT Review Alan Glen, Azets	Paper 3
8. For dis­cus­sion Intern­al Audit Report Man­age­ment Action Fol­low Up 2023⁄24 Eliza­beth Young, Azets Stephanie Hume, Azets	Paper 4
9. For dis­cus­sion Intern­al Audit: Intern­al Audit Plan 2024⁄25 Stephanie Hume, Azets	Paper 5
10. For dis­cus­sion Intern­al Audit: Pro­gress Report Stephanie Hume, Azets	Paper 6
11. For decision Stra­tegic risk register Louise Allen, Head of Fin­ance and Cor­por­ate Operations	Paper 7
12. For Inform­a­tion LEAD­ER Grant Fund­ing – les­sons learned Dav­id Camer­on, Deputy CEO Cairngorms NPA and Vice-Chair, Cairngorms Trust	Paper 8
13. AOCB
14. Date of next meet­ing: 21 June 2024