Audit and Risk Committee meeting 7th June 2022

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. The stream has now ended.

 

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 8th March 2022

4. Matters Arising

Internal Audit Reports (Audit Glasgow)

Cover paper

5. Risk management review

6. GIS application review

7. Follow up Report

8. Internal Audit Annual Report

• Appendix 

External Audit Reports (Grant Thornton)

9. Verbal Update  – John Boyd

Other Reports

10. Draft Accounting Policies 2022/23

• Appendix 1
• Appendix 2

11. Draft Governance Statement

• Appendix 1

12. Annual Report on Best Value 2021/22

• Appendix 1

13. Any Other Business

14. Date of Next Meeting – Tuesday 6^th September 2022

Confidential

15.  Minutes of Confidential discussion – 8^th  March 2022

16.  Matters Arising from Confidential Minutes

17.  Annual Statements of Assurance

18.  Risk Registers