CAIRNGORMS NATION­AL PARK AUTHORITY

AUDIT & RISK COMMITTEE

12/03/2021: AGENDA

CAIRNGORMS NATION­AL PARK AUTHORITY MEET­ING OF THE AUDIT & RISK COMMITTEE 12^th March 2021 at 9.30am by Lifes­ize Video Link

AGENDA

Item	Descrip­tion	Paper
1.	Wel­come
2.	Apo­lo­gies
3.	Minutes of Pre­vi­ous Meet­ing: 03 Feb­ru­ary 2021	To Fol­low
4.	Mat­ters Arising
5.	Declar­a­tions of Interest
6.	FOR DECISION Data Man­age­ment Audit Chris Brown and Stephanie Hume, Azets	Paper 1
7.	FOR DECISION Fol­low Up Review Chris Brown and Stephanie Hume, Azets	Paper 2
8.	FOR DECISION Intern­al Audit Annu­al Report 2020⁄21  Chris Brown and Stephanie Hume, Azets	Paper 3
9.	FOR DECISION Intern­al Audit Stra­tegic Plan 2021⁄22 to 2023⁄24  Chris Brown and Stephanie Hume, Azets	Paper 4
10.	FOR DIS­CUS­SION Her­it­age Hori­zons Bid Risk Register and impact on CNPA Stra­tegic Risk Register Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 5
11.	FOR DIS­CUS­SION Board Com­plaints Hand­ling Les­sons Learned Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Paper 6
12.	FOR INFORM­A­TION FOISA Scorecard	Paper 7
13.	FOR INFORM­A­TION Gov­ernance Respons­ib­il­ity Frame­work Vicky Walk­er, Office Ser­vices Man­ager Dav­id Camer­on, Dir­ect­or of Cor­por­ate Services	Oral
14.	AOCB

Date of Next Meet­ing: TBC