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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
11/12/08: AGENDA 


CAIRNGORMS NATIONAL PARK AUTHORITY 
MEETING OF THE AUDIT COMMITTEE 
11th December 2008 
10:30, Albert Hall, Ballater 

AGENDA 

Item 

1. Election Of Committee Chair 

2. Welcome
 
3. Apologies 

4. Minutes of Previous Meeting 

5. Matters Arising 

6. FOR DISCUSSION 
External Audit: Report on the 2007/08 Audit 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 1

7. FOR DECISION 
Internal Audit: Follow Up of Prior Year Recommendations 
Lisa MacDonald, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 2

8. FOR DECISION 
External Audit: Annual Audit Plan 2008/09 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 3

9. FOR INFORMATION 
Internal Audit: Update on Current Activity 
Lisa MacDonald, Audit Scotland 
Verbal Update

10. AOCB 

11. Date of Next Meeting: 9:00am, 20 March 2009, Richmond 
Memorial Hall, Tomintoul 


Note: The Strategic Risk Register Workshop will commence at the end of the 
Audit Committee meeting. The workshop is scheduled to start at 11:45