Audit and Risk Committee 7th March 2023

This meeting will be held in public at National Park Headquarters, Carrochan Road, Balloch, G83 8EG from 3.00pm.

This meeting will be webcast live for public viewing via this link, as well as being accessible in person.

 

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 6th December 2023

4. Matters Arising

External Audit Reports (Mazars)

5. External Audit Introduction and Verbal Update

Internal Audit Reports (Audit Glasgow) 

6. Draft Internal Audit Plan 2023/24

Item 7/8 Cover paper

7. Cyber Resilience Audit Report

8. Payroll Audit Report

9. Outstanding Actions Update

Other Reports

10. Any Other Business

11. Date of Next Meeting – Tuesday 6^th June 2023

Confidential

12.  Minutes of Confidential discussion – 6^th December 2022

13.  Matters Arising from Confidential Minutes

14.  Risk Registers

14.1  Project Risk Register

14.2  Corporate Risk Register

15.  Committee discussion with Internal / External Audit (if required)