Audit and Risk Committee – Tuesday 6th June 2023

This meeting will be held in public at National Park Headquarters, Carrochan Road, Balloch, G83 8EG from 1.30pm.

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

You can stream the meeting live here – please note this link will only be live for the duration of the public meeting.

 

1. Welcome and Apologies

2. Declarations of Interest

3. Minutes of Meeting held on 7th March 2023

4. Matters Arising

Internal Audit Reports (Audit Glasgow) 

5. Carbon Management Review Final Report

• Appendix

6. Follow-up report

7. Internal Audit Annual Report

• Appendix

External Audit Reports (Mazars)

8. External Audit Plan

• Appendix

Other Reports

9. Corporate Policy Review

1. 2022/23 Progress Update
2. Review Plan 2023/24
3. 5-year Review Plan

10. Draft Governance Statement

• Appendix

11. Annual Report on Best Value 2022/23

• Appendix 

12. Any Other Business

13. Date of Next Meeting – Tuesday 5^th September 2023

Confidential

14  Minutes of Confidential discussion – 7^th March 2023

15.  Matters Arising from Confidential Minutes

16.  Procurement Review Final Report

17.  Annual Statements of Assurance

18.  Risk Registers

1. Project Risk Register
2. Corporate Risk Register

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