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A&R Cttee Agenda 20/04/21

CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

20/04/2021: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE

20th April 2021 at 3:00pm by Lifes­ize Video Link

AGENDA

ItemPaper
1.Wel­come
2.Apo­lo­gies
3.Minutes of Pre­vi­ous Meet­ing: 12 March 2021
4.Mat­ters Arising
5.Declar­a­tions of Interest
6.FOR DECISION
202021 Gov­ernance State­ment
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Paper 1
7.FOR DECISION
202021 Extern­al Audit Plan
John Boyd, Grant Thornton
Paper 2
8.FOR DIS­CUS­SION
Draft Gov­ernance Respons­ib­il­ity State­ment
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Paper 3
9.FOR DECISION
Audit and Risk Com­mit­tee Report to Board
Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
Paper 4
10.AOCB

Date of Next Meet­ing: 28 May 2021

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