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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
17/04/09: AGENDA 


CAIRNGORMS NATIONAL PARK AUTHORITY 
MEETING OF THE AUDIT COMMITTEE 
17 April 2009 
9:00, The Village Hall, Kincraig 

AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Minutes of Previous Meeting 

4. Matters Arising 

5. FOR DECISION 
Internal Audit Review: Project Management Review -
Point of Entry Signage 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 1

6. FOR DECISION 
Internal Audit Review: Project Management Review -
Land Management Support 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 2

7. FOR DECISION 
Internal Audit: Strategic Risk Management 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 3

8. FOR DECISION 
Internal Audit: LEADER and Grants Review 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 4
Verbal Update
No Paper

9. FOR DISCUSSION 
Proposed Internal Audit Plan 2008-09 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 5

10. FOR DISCUSSION 
External Audit Review: International Financial Reporting 
Standards (IFRS) 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 6

11. FOR INFORMATION 
Review of Internal Control Systems 2008/09 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 7

12. AOCB 
To Discuss Internal Audit Contract 
David Cameron, Head of Corporate Services 
Oral Presentation

13. Date of Next Meeting: 9:00am, 26 June 2009, Albert Hall, 
Ballater