Agenda - Senedd Commission Audit and Risk Assurance Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: 18 June 2021

Meeting time: 10.00
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

SCARAC@senedd.wales


------

<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                                          

</AI1>

<AI2>

2       Minutes of 23 April, actions and matters arising

                                                                                                   (Pages 1 - 16)

</AI2>

<AI3>

3       G&A update report (including a review of progress on implementing recommendations and actions arising from previous reports)

                                                                                                                          

Oral update

</AI3>

<AI4>

4       Consider External Audit opinion (ISA 260 Report) for the financial year 2020-21

                                                                                                                          

</AI4>

<AI5>

5       Consider the Commission's Annual Report and Statement of Accounts 2020-21 (to recommend the signing of the accounts)

                                                                                               (Pages 17 - 220)

</AI5>

<AI6>

6       COVID-19 - Corporate update

                                                                                                                          

Oral update

</AI6>

<AI7>

7       Departure Summary

                                                                                             (Pages 221 - 222)

</AI7>

<AI8>

8       Corporate Risk

                                                                                             (Pages 223 - 243)

</AI8>

<AI9>

9       Critical examination of one identified or emerging risk - transition to the Sixth Senedd

                                                                                                                          

Oral item

</AI9>

<AI10>

10    Committee's Annual Report to the Commission and Accounting Officer

                                                                                             (Pages 244 - 264)

</AI10>

<AI11>

11    Forward work programme

                                                                                             (Pages 265 - 267)

</AI11>

<AI12>

12    Any Other Business

                                                                                                                          

Oral item

</AI12>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>