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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
24/08/07: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

24th August 2007 

9:00, Kincraig Village Hall, Kincraig 



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 
Internal Audit: Annual Report 2006/07 
Duncan Geddes, Deloitte 
David Cameron, Head of Corporate Services 
Paper 1

6. FOR DISCUSSION 
External Audit: 2006/07 Accounts Audit 
Stephen O’Hagan: Audit Scotland 
David Cameron, Head of Corporate Services 
Paper 2

7. FOR DECISION 
2006/07 Accounts: Statement of Internal Control 
David Cameron, Head of Corporate Services 
Paper 3

8. FOR DECISION 
Internal Audit Review: Health and Safety 
Duncan Geddes, Deloitte 
David Cameron, Head of Corporate Services 
Paper 4

9. FOR DISCUSSION 
Internal Audit: Update on 2007/08 Internal Audit Programme 
Duncan Geddes, Deloitte 
Oral Presentation

10. FOR DECISION 
Oversight of CNPA Work on Climate Change 
David Cameron, Head of Corporate Services 
Paper 5

11. FOR INFORMATION 
Standing Item: Strategic Risk Register 
David Cameron, Head of Corporate Services 
Paper 6

12. FOR INFORMATION 
Standing Item: Update on Internal Audit Recommendations and 
Balanced Scorecard 
David Cameron, Head of Corporate Services 
Paper 7

13. AOCB 

14. Date of Next Meeting: 9:00am, 14 December 2007, Nethy Bridge 
Community Centre