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 
17/12/04 AGENDA 

 
CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

17 December 2004 

9.30am Ben Mhor Hotel, Grantown-on-Spey 


AGENDA 

Item 

1 Welcome 

2 Apologies 

3 Election of Chair 

4 Minutes of the meeting held on 13 August 2004 

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

6 External Auditor’s Report on the 2003/04 Audit 
Bob Clark, Audit Scotland 
Paper 1 

7 Risk Management Strategy 
David Cameron, Head of Corporate Services 
Paper 2 

8 Proper Officer, Monitoring Officer and Accountable Officer Responsibilities: 
David Cameron, Head of Corporate Services 
Paper 3
 
9 Fraud Policy and Response Procedure 
David Cameron, Head of Corporate Services 
Paper 4 

10 AOCB 

11 Date of Next Meeting