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Meetings

ACARAC Annual Report

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 21/10/2019 - Assembly Commission Audit and Risk Assurance Committee (Item 16.)

Presentation of ACARAC Annual Report to the Assembly Commission


Meeting: 15/07/2019 - Assembly Commission (Item 2)

ACARAC annual report

Supporting documents:

  • Restricted enclosure 3

Minutes:

Bob Evans presented the Assembly Commission Audit and Risk Assurance Committee Annual Report to Commissioners. He highlighted a number of aspects of work the Committee had focused on in the previous year and indicated their conclusion that the Commission’s governance arrangements are strong, robust and reliable.

 

He commented on the finalisation of the Commission’s Annual Report and Accounts, providing assurance as to its readiness. With a forward look, he observed that the period ahead is likely to continue to be challenging, and that retaining the flexibility and agility of the Commission’s staff will be valuable.

 

Commissioners noted the ACARAC Annual Report.


Meeting: 17/06/2019 - Assembly Commission Audit and Risk Assurance Committee (Item 12)

ACARAC Annual Report 2018-19

Supporting documents:

  • Restricted enclosure 6

Minutes:

ACARAC (03-19) Paper 13 – ACARAC Annual Report

12.1     The Chair introduced the ACARAC Annual Report which had previously been circulated for comments out of committee.  It was agreed that any further comments were to be submitted as soon as possible, noting that the final report would be presented to the Commission at its 15 July meeting.

Action

·         Comments to be fed back to the clerking team, who would then work with Chair to finalise before the Commission deadline for papers on 1 July.


Meeting: 26/11/2018 - Assembly Commission Audit and Risk Assurance Committee (Item 13)

Update from the Chair on presentation of the ACARAC Annual Report to the Assembly Commission

Minutes:

Oral Update

14.1     The Chair and Suzy confirmed that the Commission had welcomed the ACARAC annual report in July. 

 


Meeting: 18/06/2018 - Assembly Commission Audit and Risk Assurance Committee (Item 13)

ACARAC Annual Report 2017-18

Supporting documents:

  • Restricted enclosure 11

Minutes:

ACARAC (03-18) Paper 11 –ACARAC Annual Report

10.1     The ACARAC Annual Report was approved and a final version would be presented to the Assembly Commission for consideration at its meeting on 9 July. 

 


Meeting: 23/04/2018 - Assembly Commission Audit and Risk Assurance Committee (Item 19)

Outline of ACARAC Annual Report

Supporting documents:

  • Restricted enclosure 14

Minutes:

ACARAC (02-18) Paper 19 – Draft ACARAC Annual Report

19.1     The Chair highlighted some minor updates to the draft report to better reflect the current position, including GDPR. Gareth confirmed that there had been no issues arising from Internal Audit reports. The Committee requested an update on the Digital Transformation programme.

Action

Dave to provide details of what has been delivered via Digital Transformation for Inclusion in the ACARAC Annual Report.

 


Meeting: 19/06/2017 - Assembly Commission Audit and Risk Assurance Committee (Item 16)

Agree the Committee's annual report to the Commission and Accounting Officer

Supporting documents:

  • Restricted enclosure 17

Minutes:

ACARAC (03-17) Paper 18 – ACARAC Annual Report

2016-17

17.1     The Committee’s annual report was agreed without any further changes.  The Clerking team would arrange for this to be translated in preparation for it to be presented, by the Chair at the Assembly Commission meeting in July. 

 


Meeting: 20/03/2017 - Assembly Commission Audit and Risk Assurance Committee (Item 16)

Outline of ACARAC Annual Report - oral item

Minutes:

Oral item  

16.1    The Chair would share a draft report with members for comment in April.  

 


Meeting: 06/02/2017 - Assembly Commission Audit and Risk Assurance Committee (Item 12)

Discuss preparation of the Committee's annual report to the Commission and Accounting Officer

Supporting documents:

  • Restricted enclosure 22

Minutes:

11.0   Item 12 – Discuss issues in preparation of the Committee's annual report to the Commission and Accounting Officer 

ACARAC (01-17) Paper 12 – Annual Report 2015-16 

Item 13 – Review of the committee's terms of reference 

ACARAC (01-17) Paper 13 – Terms of Reference 

Item 14 – Departures Summary 

ACARAC (01-17) Paper 14– Departures Summary 

Item 15 – Forward Work Programme 

ACARAC (01-17) Paper 15– Forward Work Programme 

Item 16 – Present feedback from observer from attendance at Audit Committee meetings 

Oral item  

11.1     The Chair encouraged members to consider areas they would like highlighted in the Committee’s annual report.   The Clerking team would work with him to consider different presentation options. 

11.2     The Clerking team would make the suggested changes to the Terms of Reference.

11.3     Committee members were asked to pass on comments on the Forward Work Programme to the Clerking team and dates for future meetings would be updated once members had confirmed their availability.

11.4     The Chair agreed to share the feedback that he had received from Rheon Tomas who had attended a series of Audit and Risk Assurance Committees.    

Actions

-         Committee members to provide Clerking team with ideas on areas to include in the ACARAC Annual Report for 2016-17 and how the overall presentation of the document could be more engaging.

-         Clerking team to add SIRO Annual Report to ToR under information requirements.

-         Provide comments to the Clerking team on Forward Work Programme and confirm availability for future dates.

-         Share Audit and Risk Assurance Committee feedback from Rheon Tomas

 

Next meeting is scheduled for 20 March 2017. 

 

 

 


Meeting: 21/11/2016 - Assembly Commission Audit and Risk Assurance Committee (Item 18)

Update on presentation of ACARAC Annual Report to Assembly Commission in July

Minutes:

Other Business

17.0     Update on presentation of ACARAC Annual Report to Assembly Commission in July

Oral item

17.1    The Chair had attended the Assembly Commission meeting in July to present the Committee’s Annual Report.  Suzy advised that, whilst the Commissioners had only been appointed for a matter of weeks, they welcomed the process. 

17.2    The Clerking team would prepare a summary of the November ACARAC for Suzy to brief the Commission.

 


Meeting: 08/02/2016 - Assembly Commission Audit and Risk Assurance Committee (Item 9)

Preparation of the Committee's Annual Report

Supporting documents:

  • Restricted enclosure 27

Minutes:

ACARAC (31) Paper 12 – Annual Report 2014-15

9.1        This report had been well received by the Commission in 2015.  The Chair would prepare a draft, to include the recent effectiveness survey results, and circulate it for contributions and approval in advance of the April meeting.  Due to the change in Commission membership, Claire was unsure when it would be appropriate for the Chair to present the annual report to the Assembly Commission.   

Action

-        Draft and circulate Annual Report in time to present draft report at April ACARAC meeting.

 


Meeting: 20/04/2015 - Assembly Commission Audit and Risk Assurance Committee (Item 13)

ACARAC Annual Report 2014-15

Supporting documents:

  • Restricted enclosure 30

Minutes:

ACARAC (27) Paper 17 – 2014-15 ACARAC Annual Report

13.1    The Committee approved this report, pending one suggested amendment from the WAO. 

13.2    The Clerking team would arrange for the report to be branded and translated in time for the Assembly Commission meeting in July.

 


Meeting: 09/02/2015 - Assembly Commission Audit and Risk Assurance Committee (Item 14)

Discuss issues in preparation of the Committee's annual report

Supporting documents:

  • Restricted enclosure 33

Minutes:

14.1    The Chair asked for the following items to be referenced in the annual report: programme and project management and key change programmes;  capacity planning; Assurance Framework; Risk Management; Internal Audit developments; extended roles of Committee members; effectiveness survey; actions and areas of focus from 2013/14 report.  He also asked WAO to consider the inclusion of forward looking elements.  A draft would be circulated out of Committee and discussed at the meeting in April. 

Action

-        Eric and the Clerking team to draft and circulate the ACARAC Annual Report out of Committee and present a draft for approval at the April meeting.

 


 

 

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