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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
19/03/08: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

19th March 2008 

10.30 am, Albert Hall, Ballater 


AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Minutes of Previous Meetings – 24/08/07, 1/11/07 
Draft Minutes 

4. Matters Arising 

5. FOR DECISION 
External Audit Report on the 2006/07 Audit 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 1*

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

7. FOR DECISION 
Internal Audit Review: Financial Controls 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 3*

8. FOR DECISION 
Internal Audit Review: Budget Controls 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 4*

9. FOR DECISION 
Audit Committee Draft Annual Report 
David Cameron, Head of Corporate Services 
Paper 5*

10. FOR DECISION 
External Audit Plan 2007/08 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 6*

11. FOR DECISION 
2006/07 Accounts: Draft Statement of Internal Control 
David Cameron, Head of Corporate Services 
Paper 7*

12. FOR DECISION 
Internal Audit Contract and 2008/09 Efficiency Savings 
David Cameron, Head of Corporate Services 
Paper 8

13. FOR INFORMATION 
Update on National Park Plan Monitoring Framework 
Gavin Miles, Strategic Planning and Policy Officer 
Paper 9

14. FOR INFORMATION 
Standing Item: Strategic Risk Register 
David Cameron, Head of Corporate Services 
Paper 10

15. FOR INFORMATION 
Standing Item: Update on Previous Audit Recommendations and 
Balanced Scorecard 
David Cameron, Head of Corporate Services 
Paper 11

16. AOCB 

17. Date of Next Scheduled Meeting: 

* Papers sent out last week.