Agenda

CAIRNGORMS NATION­AL PARK AUTHOR­ITY AUDIT & RISK COM­MIT­TEE 27/03/2020: AGENDA CAIRNGORMS NATION­AL PARK AUTHOR­ITY MEET­ING OF THE AUDIT AND RISK COM­MIT­TEE 27 MARCH 2020 at 9am CNPA HQ, Grant­own-on-Spey or by Video Link AGENDA Item Paper

1. Wel­come
2. Apo­lo­gies
3. Minutes of Pre­vi­ous Meet­ing – 6 Decem­ber 2019 Draft Minutes
4. Mat­ters Arising
5. FOR DECISION Paper I Intern­al Audit Review: Apprais­al Claire Robertson and Tony Bar­rie, BDO
6. FOR DECISION Paper 2 Intern­al Audit Review: FOISA Claire Robertson and Tony Bar­rie, BDO
7. FOR DECISION Paper 3 Intern­al Audit Review: Pro­ject fin­ance Claire Robertson and Tony Bar­rie, BDO
8. FOR DECISION Paper 4 – To Intern­al Audit Review: Fol­low Up fol­low Claire Robertson and Tony Bar­rie, BDO
9. FOR DECISION Paper 5 Gov­ernance State­ment Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
10. FOR DECISION Paper 6 Stra­tegic Risk Register Review Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
11. FOR INFORM­A­TION Oral Update on Intern­al Audit Ser­vices and ²⁰²⁰⁄₂₁ Plan­ning Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services
12. AOCB
13. Date of Next Meet­ing: 12 June 2020, Dee meet­ing room, CNPA HQ, Grant­own on Spey