Audit and Risk Committee Tuesday 5th September 2023

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

This meeting will be webcast live for public viewing as well as being accessible in person.  The livestream can be viewed via this link.

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 6th June 2023

4. Matters Arising

External Audit Reports 

5. Draft Annual Report to Members

• Appendix

6. External Auditor’s request to those charged with Governance 2022/23

• Appendix 1
• Appendix 2
• Appendix 3

Annual Accounts

7. Draft Accounts for the Financial Year ended 31st March 2023

• Appendix

8. Draft Letter of Representation to External Audit

Other Reports

9. Register of Interests Review

10. 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 5^th December 2023

Confidential

14  Minutes of Confidential discussion – 6^th June 2023

15.  Matters Arising from Confidential Minutes

16.  Procurement Audit Update

17.  Risk Registers

1. Project Risk Register
2. Corporate Risk Register