Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh

Audit and Risk Com­mit­tee Agenda 19 June 2026

Meet­ing of the Audit and Risk Committee

19 June 2026 at 10.00am

Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey (online meeting)

Agenda

Item

1. Wel­come and apologies
2. Approv­al of minutes of pre­vi­ous meeting
3. Mat­ters arising not covered elsewhere
4. Declar­a­tions of interest
5. For dis­cus­sion Intern­al audit annu­al report ²⁰²⁵⁄₂₆ Peter Clark, wbg Paper 1
6. For dis­cus­sion Intern­al audit review: IT Dis­aster recov­ery advis­ory Shaun Rod­dan, wbg Paper 2
7. For dis­cus­sion Intern­al audit review: com­plaints pro­ced­ure Andrew Thom­son, wbg Paper 3
8. For dis­cus­sion Extern­al audit update Tom Reid, For­vis Maz­ars LLP Paper 4
9. For decision Extern­al audit assur­ances Tom Reid, For­vis Maz­ars LLP Paper 5
10. For dis­cus­sion Stra­tegic risk registers Louise Allen, Head of Fin­ance and Cor­por­ate Oper­a­tions Paper 6
11. For dis­cus­sion Cairngorms 2030 Com­munit­ies Fund Devel­op­ment Dav­id Camer­on, Deputy CEO and Dir­ect­or of Cor­por­ate Ser­vices Eilidh Todd, Com­munit­ies and Rur­al Devel­op­ment Man­ager Brid­get Trus­sell, Com­munity Grants Man­ager Paper 7
12. For dis­cus­sion Draft annu­al pro­cure­ment report Louise Allen, Head of Fin­ance and Oper­a­tions Mikko Saari, Pro­cure­ment Man­ager Paper 8
13. For decision Draft gov­ernance state­ment Louise Allen, Head of Fin­ance and Cor­por­ate Oper­a­tions Paper 9
14. For inform­a­tion Inform­a­tion requests and com­plaints update Paul Dav­is­on, Inform­a­tion Man­ager Paper 10
15. AOCB Motion to take next item in con­fid­en­tial session
16. Approv­al of con­fid­en­tial minutes of meet­ing 13 March 2026
17. Date of next meet­ing: 02 Octo­ber 2026