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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
15/12/06: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

15th December 2006 

9.00am, Morlich House Meeting Room, CNPA Offices, Grantown 


AGENDA 

Item 

Election of Chair of Committee 

1. Welcome 

2. Apologies 

3. Minutes of the meeting held on 25 August 2006 
Draft Minutes 

4. Matters arising from the Previous Meeting not otherwise 
appearing on Agenda 

5. FOR DISCUSSION 
External Audit: Report on the 2005/06 Audit 
David Cameron, Head of Corporate Services 
Bob Clark, Audit Scotland 
Paper 1

6. FOR DISCUSSION 
Internal Audit Review: Cash Flow 
David Cameron, Head of Corporate Services 
Duncan Geddes, Deloitte 
Paper 2

7. FOR DISCUSSION 
Internal Audit Review: Risk Management 
David Cameron, Head of Corporate Services 
Duncan Geddes, Deloitte 
Paper 3

8. FOR DECISION 
Balanced Scorecard: Governance and Risk Management 
David Cameron, Head of Corporate Services 
Paper 4

9. FOR DISCUSSION 
Governance Update: Standards Commission and Ombudsman 
Investigations 
David Cameron, Head of Corporate Services 
Paper 5

10. FOR DISCUSSION 
Office Greening Update 
David Cameron, Head of Corporate Services 
Paper 6

11. FOR DECISION 
Audit Committee Annual Report 
David Cameron, Head of Corporate Services 
Paper 7

12. FOR INFORMATION 
Strategic Risk Register 
David Cameron, Head of Corporate Services 
Paper 8

13. FOR INFORMATION 
Standing Item: Update on Internal Audit Recommendations 
David Cameron, Head of Corporate Services 
Paper 9

14. AOCB 

15. Date of Next Meeting: 9:00am, 23 March 2007, location to be 
confirmed