Audit and Risk Committee 3rd March 2026

This meeting will be held in public at National Park Headquarters, Carrochan, Carrochan Road, Balloch, G83 8EG from 2.00pm.

This meeting will be streamed live for Members of the public to observe remotely. The livestream of the public session will be available here from 2pm on Tuesday 3rd March 2026.

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 2 December 2025

4. Matters Arising

External Audit Reports (Forvis Mazars)

5.External Audit Plan

• Appendix 1
• Appendix 2

Internal Audit Reports (Azets)

6. Azets Progress Report

7. Follow-up – part 3

8. Management Information Security Report

9. Stakeholder Management

10. Draft Internal Audit Plan 2026/27

Other reports

11. Government Internal Audit Agency – Members Event November 2025

(verbal update from Chris Spray)

• Paper 1
• Paper 2

12. Any Other Business

13. Date of Next Meeting – Tuesday 2 June 2026

Confidential

14. Minutes of Confidential discussion – 2 December 2025

15.  Matters Arising from Confidential Minutes

16. Corporate Risk Register and Project Risk Register

17. Deep Dive : Unacceptable Behaviours

18. Committee Discussion with Internal/External Audit (if required)