CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

06/09/2019: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 6 Septem­ber 2019 8.30am, Spey & Dee Meet­ing Rooms, CNPA HQ, Grantown-on-Spey

AGENDA

Item	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Minutes of Pre­vi­ous Meet­ing – 3 May 2019	Draft
4.	Mat­ters Arising	Minutes
5.	FOR INFORM­A­TION Intern­al Audit Review: LEAD­ER Admin­is­tra­tion Review Claire Robertson and Tony Bar­rie, BDO	Paper 1
6.	FOR INFORM­A­TION Intern­al Audit Review: Risk Man­age­ment Review Claire Robertson and Tony Bar­rie, BDO	Paper 2
8.	FOR DECISION Intern­al Audit Annu­al Report 2018⁄19  Claire Robertson and Tony Bar­rie, BDO	Paper 3
9.	FOR DECISION 2018⁄19 Final Accounts Danie Ral­ph, Fin­ance Man­ager Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 4
10.	FOR DECISION Final Accounts Let­ter of Rep­res­ent­a­tion Danie Ral­ph, Fin­ance Man­ager Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
11.	FOR DECISION Extern­al Audit Report John Boyd, Grant Thornton	Paper 6
12.	FOR DIS­CUS­SION Stra­tegic Risk Register Update Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 7
13.	FOR DIS­CUS­SION Com­plaints Log Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 8
14.	FOR DECISION Audit & Risk Com­mit­tee Annu­al Report Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 9
15.	AOCB
16.	Motion to Move into Con­fid­en­tial Session
17.	Com­mer­cial – In Con­fid­ence Com­mer­cial Spon­sor­ship Grant Moir, CEO
18.	Date of Next Meet­ing: 1 Novem­ber 2019, Dee & Spey meet­ing rooms, CNPA HQ, Grant­own on Spey