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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
24/03/05: AGENDA 



CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

24th March 2005 

9.00am Ben Mhor Hotel, Grantown-on-Spey 



AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Minutes of the meeting held on 

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

5. FOR DISCUSSION 
Internal Audit Reviews of Fixed Assets and Payroll 
David Cameron, Head of Corporate Services 
Paper 1 

6. FOR DECISION 
Strategic Risk Register and Risk Management Strategy 
David Cameron, Head of Corporate Services 
Paper 2 

7. FOR INFORMATION 
General Environmental Review - Grantown-on-Spey 
Andy Rinning, Board Secretariat and Systems Support Manager 
Paper 3 

8. Living Our Values. Social, ethical and environmental audit 2004 
Guardian Report 
Discussion 

9. Timing of Meetings 
Discussion 

10. AOCB 

11. Date of Next Meeting