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
External Audit Reports (Mazars)
5. External Audit Introduction and Verbal Update
Internal Audit Reports (Audit Glasgow)
6. Draft Internal Audit Plan 2023/24
7. Cyber Resilience Audit Report
Other Reports
10. Any Other Business
11. Date of Next Meeting – Tuesday 6th June 2023
Confidential
12. Minutes of Confidential discussion – 6th 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)