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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
25/08/06: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

25th August 2006 

9.00am, George Beaton Room, Albert Memorial Hall, Ballater 

AGENDA 

Item 

 1. Welcome 

2. Apologies 

4. Minutes of the meeting held on 24 March 2006 Draft Minutes 

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

6. FOR DECISION 
2005/06 Accounts: Statement of Internal Control  
David Cameron, Head of Corporate Services Bob Clark, Senior Audit Manager, Audit Scotland 
Paper 1 
Plus verbal update from B Clark

7. FOR DISCUSSION 
Internal Audit Review: Financial Ledger 
David Cameron, Head of Corporate Services 
Duncan Geddes, Deloitte 
Paper 2 

8. FOR DISCUSSION 
Internal Audit Review: Grant Awards 
David Cameron, Head of Corporate Services 
Duncan Geddes, Deloitte 
Paper 3 

9. FOR DISCUSSION 
Internal Audit Annual Report 2005/06 
David Cameron, Head of Corporate Services 
Duncan Geddes, Deloitte 
Paper 4 

10. FOR INFORMATION 
Health and Safety Policy 
Andy Rinning, Business Services Manager 
Paper 5 

11. FOR INFORMATION 
Information Technology Contingency Planning and Business 
Continuity 
Andy Rinning, Business Services Manager 
Paper 6 

12. FOR INFORMATION 
Strategic Risk Register 
David Cameron, Head of Corporate Services 
Paper 7 

13. FOR INFORMATION 
Standing Item: Update on Internal Audit Recommendations 
David Cameron, Head of Corporate Services 
Paper 8 

14. FOR INFORMATION 
Freedom of Information 
Andy Rinning, Business Services Manager 
Paper 9 

15. AOCB 

16. Date of Next Meeting: 15th December 2006, Ben Mhor Hotel, 
Grantown