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 
23/03/07: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

23rd March 2007 

9.00am, The Albert Hall, Ballater 


AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Minutes of the meeting held on 15 December 2006 
Draft Minutes 

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

5. FOR DECISION 
External Audit: 2006/07 Audit Plan 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 1

6. FOR DECISION 
Internal Audit Review: HR System 
Duncan Geddes, Deloitte 
David Cameron, Head of Corporate Services 
Paper 2

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

8. FOR DECISION 
Internal Audit Review: 2007/08 Internal Audit Plan 
Duncan Geddes, Deloitte 
David Cameron, Head of Corporate Services 
Paper 4

9. FOR DISCUSSION 
Office Greening Update: Greening Action Plan 
David Cameron, Head of Corporate Services 
Oral Presentation

10. FOR INFORMATION 
Standing Item: Strategic Risk Register 
David Cameron, Head of Corporate Services 
Paper 5

11. FOR INFORMATION 
Standing Item: Update on Internal Audit Recommendations and 
Balanced Scorecard 
David Cameron, Head of Corporate Services 
Paper 6

12. AOCB 

13. Date of Next Meeting: 2:30pm, 24 August 2007, Ben Mhor Hotel, 
Grantown 

14. FOR DECISION – COMMERCIAL: IN CONFIDENCE 
Internal Audit Contract 
David Cameron, Head of Corporate Services 
Paper 7