Agenda - National Assembly for Wales Commission Audit and Risk Assurance Committee


Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 18 June 2018

Meeting time: 10.30
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

kathryn.hughes@assembly.wales


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<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                                          

</AI1>

<AI2>

2       Minutes of 23 April, actions and matters arising

                                                                                                   (Pages 1 - 14)

</AI2>

<AI3>

3       Internal Audit Update Report

                                                                                                 (Pages 15 - 24)

</AI3>

<AI4>

4       Internal Audit Annual Report 2017-18

                                                                                                 (Pages 25 - 37)

</AI4>

<AI5>

5       Internal Audit Fraud Report

                                                                                                 (Pages 38 - 44)

</AI5>

<AI6>

6       Latest Internal Audit Reports - Assembly Members' Allowances Audit Report

                                                                                                 (Pages 45 - 57)

</AI6>

<AI7>

7       Annual Report and Statement of Accounts

                                                                                               (Pages 58 - 195)

</AI7>

<AI8>

8       WAO update report

                                                                                             (Pages 196 - 213)

</AI8>

<AI9>

9       Prioritisation Criteria

                                                                                                                          

</AI9>

<AI10>

10   SIRO Annual Report 2017-18

                                                                                             (Pages 214 - 225)

</AI10>

<AI11>

11   Corporate Risks Report

                                                                                             (Pages 226 - 247)

</AI11>

<AI12>

12   Critical examination of one identified or emerging risk - oral item

                                                                                                                          

</AI12>

<AI13>

13   ACARAC Annual Report 2017-18

                                                                                             (Pages 248 - 265)

</AI13>

<AI14>

14   Departure Summary

                                                                                                         (Page 266)

</AI14>

<AI15>

15   Forward Work Programme

                                                                                             (Pages 267 - 270)

</AI15>

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