Audit and Risk Committee - Agenda 20 June 2025

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Audit and Risk Com­mit­tee Agenda 20 June 2025 Page 1 of 2

Meet­ing of the Audit and Risk Committee

20 June 2025 at 10.00am

Cairngorms Nation­al Park Author­ity office, Grant­own-on-Spey Online meeting

Agenda

Item Paper

1. Wel­come and apologies

2. Approv­al of minutes of pre­vi­ous meetings

3. Mat­ters arising not covered elsewhere

4. Declar­a­tions of interest

5. For decision Paper 1 Intern­al audit plan ²⁰²⁴⁄₂₅: Recruit­ment Eliza­beth Young, Azets

6. For decision Paper 2 Intern­al audit annu­al report Eliza­beth Young, Azets

Cairngorms Nation­al Park Author­ity Ugh­dar­ras Pàirc Nàiseanta a’ Mhon­aidh Ruaidh Audit and Risk Com­mit­tee Agenda 20 June 2025 Page 2 of 2

1. For decision Paper 3 Intern­al audit plan Gra­ham Gillespie / Peter Clark wbg

2. For Inform­a­tion Paper 4 Extern­al audit update Tom Reid, Mazars

3. For dis­cus­sion Paper 5 Stra­tegic risk registers Louise Allen, Head of Fin­ance and Cor­por­ate Operations

4. For inform­a­tion Paper 6 Inform­a­tion requests and com­plaints update Paul Dav­is­on, Inform­a­tion Manager

5. For inform­a­tion Paper 7 Pro­cure­ment action plan Louise Allen, Head of Fin­ance and Cor­por­ate Operations

6. For decision Paper 8 Update on out­stand­ing intern­al audit recom­mend­a­tions Dav­id Camer­on, Deputy Chief Exec­ut­ive and Dir­ect­or of Cor­por­ate Services

7. AOCB

Motion to take the next item in Con­fid­en­tial session

1. Approv­al of con­fid­en­tial minutes of meet­ing 21 March 2025

2. Date of next meet­ing: 12 Septem­ber 2025