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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
11/12/09: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

11 December 2009 

9.00 am, Albert Hall, Ballater 
AGENDA 

Item 
Paper 

1. Welcome 

2. Apologies 

3. Minutes of Previous Meeting of 21 August 2009 

4. Matters Arising 

5. FOR DECISION Paper 1 
Internal Audit Review: Review of Procurement 
Lisa MacDonald, Deloitte 
Alistair Highet, Finance Manager 
David Cameron, Head of Corporate Services 

6. FOR DECISION Paper 2 
External Audit: Annual Audit Plan 2009/10 
David Cameron, Head of Corporate Services 
Stephen O’Hagan, Audit Scotland 

7. FOR DISCUSSION Paper 3 
Report on Corporate Services Activity 
David Cameron, Head of Corporate Services 
Alistair Highet, Finance Manager 

8. FOR DISCUSSION Paper 4 
Standing Item: Strategic Risk Register 
David Cameron, Head of Corporate Services 

9. FOR INFORMATION Oral Update 
Internal Audit Activity Update 
Lisa MacDonald, Deloitte 

10. FOR INFORMATION Paper 5 
Update on Outstanding Audit Recommendations 
David Cameron, Head of Corporate Services 

11. AOCB 

12. Date of Next Scheduled Meeting: 16th April 2010 at Kincraig