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CAIRNGORMS NATIONAL PARK AUTHORITY 
AUDIT COMMITTEE 
26/06/09: AGENDA 

CAIRNGORMS NATIONAL PARK AUTHORITY 

MEETING OF THE AUDIT COMMITTEE 

26th June 2009 

9.00 am, Albert Hall, Ballater 


AGENDA 

Item 

1. Welcome 

2. Apologies 

3. Minutes of Previous Meeting of 17th April 2009 

4. Matters Arising 

5. FOR DECISION 
Internal Audit Review: Financial Controls 
Lisa MacDonald, Deloitte 
Alistair Highet, Finance Manager 
Paper 1

6. FOR DECISION 
Internal Audit Review: Follow up of previous recommendations 
Annex 1 
Lisa MacDonald, Deloitte 
David Cameron, Head of Corporate Services 
Paper 2
Annex to follow

7. FOR DECISION 
Internal Audit Annual Report 2008/09 
Annex 1 
Lisa MacDonald, Deloitte 
Paper 3
Annex to follow

8. FOR DECISION 
2008/09 Final Accounts: 
Audit Scotland Report on the 2008/09 Audit (Annex 1) 
Draft Final Accounts (Annex 2) 
Stephen O’Hagan, Audit Scotland 
David Cameron, Head of Corporate Services 
Alistair Highet, Finance Manager 
Paper 4

9. FOR DECISION 
Internal Audit Plan 2009/10 and 2010/11 
Annex 
Lisa MacDonald, Deloitte 
Paper 5
Annex to follow


PAGE 2


FOR INFORMATION 
Internal Audit Grant Reconciliation Report 
Lisa MacDonald, Deloitte 
Alistair Highet, Finance Manager 
Paper 6

10. AOCB 

11. Date of Next Scheduled Meeting: 21st August, Albert Hall, Ballater