WARNING - By their nature, text files cannot include scanned images and tables. 
The process of converting documents to text only, can cause formatting changes and 
misinterpretation of the contents can sometimes result. Wherever possible you 
should refer to the pdf version of this document.



CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
16/12/05: AGENDA 


CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

16th December 2005 

9.00am, The Ben Mhor Hotel, Grantown-on-Spey 


AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Election of Chair 

4. Minutes of the meeting held on 26 August 2005 Draft Minutes 

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

6. FOR DECISION 
Audit Committee Annual Report 
David Cameron, Head of Corporate Services 
Paper 1 

7. FOR DECISION 
Internal Audit Operational Plan 2005/06 
Stuart Sands, Deloitte 
Paper 2 

8. FOR INFORMATION 
Update on Internal Audit Recommendations 
David Cameron, Head of Corporate Services 
Paper 3 

9. FOR DISCUSSION - IN CONFIDENCE 
2004/05 External Auditors Report 
Bob Clark, Audit Scotland 
Paper 4 

10. FOR DISCUSSION – STAFFING – IN CONFIDENCE 
Review of Project Planning 
Stuart Sands, Deloitte 
Paper 5 

11. AOCB 

12. Date of Next Meeting: Friday 24th March, Ballater