This meeting will be held in public at National Park Headquarters, Carrochan, Carrochan Road, Balloch, G83 8EG from 2.00pm.
This meeting was webcast live for public viewing, as well as being accessible in person.
1. Welcome and Apologies
2. Declarations of Interest
3. Minutes of Meeting held on 7th June 2022
External Audit Reports
5. Draft Annual Report to Members
Annual Accounts
6. Draft Accounts for the Financial Year ended 31st March 2022
7. Draft Letter of Representation to External Audit
Other Reports
8. Register of Interests Review
9. Draft Audit and Risk Committee Annual Report to Board
Internal Audit Reports
11. Outstanding Actions Update
12. Any Other Business
13. Date of Next Meeting – Tuesday 6th December 2022
Confidential
14. Minutes of Confidential discussion – 7th June 2022
15. Matters Arising from Confidential Minutes
16. Establishment Visit
17. Corporate Risk Register and Project Risk Register