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Agenda

Venue: Conference Room 4B - Tŷ Hywel

Contact: Clerk: Kathryn Hughes  Deputy Clerk: Ryan Bishop

Items
No. Item

1.

Introductions, apologies and declaration of interests

2.

Minutes of 15 July, actions and matters arising

3.

Reflections from outgoing Committee member

4.

Governance and Assurance Update Report

5.

Consider latest Internal Audit reports

6.

Review HMT/other guidance for Audit and Risk Assurance Committees (Chair and Head of Internal Audit)

7.

WAO update report

8.

Cyber-Security Update

9.

Budget update

10.

Feedback on recent Finance Committee and Public Accounts Committee

11.

Corporate Risks Report

12.

Critical examination of one identified or emerging risk

13.

Information Breaches

14.

Feedback from REWAC

15.

Committee's effectiveness survey

16.

Presentation of ACARAC Annual Report to the Assembly Commission

17.

Departure Summary

18.

Forward Work Programme

 

 

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