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CAIRNGORMS NATIONAL PARK AUTHORITY
MEETING OF THE AUDIT COMMITTEE

22 April 2010

11.00 am, CNPA Office, Albert Hall, Ballater

AGENDA
Item & Paper

1. Welcome

2. Apologies

3. Minutes of Previous Meeting of 11 December 2009

4. Matters Arising

5. FOR DECISION
Report on 2009/10 Accounts: Accounting Policies
Alistair Highet, Finance Manager
Paper 1

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

7. FOR DECISION
Internal Audit Review: Budgetary Control
Lisa MacDonald, Deloitte
Alistair Highet, Finance Manager
David Cameron, Head of Corporate Services
Paper 3

8. FOR DECISION
Internal Audit Review: HR Appraisal Processes
Lisa MacDonald, Deloitte
David Cameron, Head of Corporate Services
Paper 4

9. FOR DECISION
Internal Audit: Follow-up of Prior Year Recommendations
Lisa MacDonald, Deloitte
Paper 5

10. FOR DECISION
Internal Audit Annual Report 2009/10 (Draft)
Lisa MacDonald, Deloitte
Paper 6

11. FOR DECISION
Proposed Internal Audit Plan 2010/11
Lisa MacDonald, Deloitte
Paper 7

8. FOR DISCUSSION
Standing Item: Strategic Risk Register
David Cameron, Head of Corporate Services
Paper 8

9. FOR INFORMATION
Internal Audit Activity Update
Lisa MacDonald, Deloitte
Oral Update

FOR INFORMATION
2009/10 External Audit Plan - Final
Stephen OÕHagan, Audit Scotland
Paper 9

FOR INFORMATION
2009/10 External Audit Progress Report
Stephen OÕHagan, Audit Scotland
Paper 10

11. AOCB

12. Date of Next Scheduled Meeting: 25 June 2010 at Ballater, 
Albert Hall, 9:00a.m.