Agenda - Senedd Commission Audit and Risk Assurance Committee

Meeting Venue:

Microsoft Teams

Meeting date: 15 June 2022

Meeting time: 10.00-12.30
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6543

SCARAC@senedd.wales

<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                                          

 

</AI1>

<AI2>

2       Minutes of 29 April, actions and matters arising

                                                                                                   (Pages 1 - 14)

Attached Documents:
ARAC (22-03) - Paper 1 - Draft Minutes of 29 April 2022
ARAC (22-03) - Paper 2 - Actions 29.04.22

</AI2>

<AI3>

3       G&A update report

                                                                                                 (Pages 15 - 18)

Attached Documents:
ARAC (22-03) Paper 3 - Governance & Assurance Update Report - June 2022

</AI3>

<AI4>

4       Consider External Audit opinion (ISA 260 Report) for the financial year 2021-22

                                                                                                 (Pages 19 - 34)

Attached Documents:
ARAC (22-03) Paper 4 - Senedd Commission ISA260 Report 2022

</AI4>

<AI5>

5       Consider the Commission's Annual Report and Statement of Accounts 2021-22 (to recommend the signing of the accounts)

                                                                                               (Pages 35 - 239)

Attached Documents:
ARAC (22-03) Paper 5 - Annual Report and Accounts 2021-22 - cover paper
Commission Annual Report and Accounts 2021-22 CY
Commission Annual Report and Accounts 2021-22 EN

</AI5>

<AI6>

6       Corporate Risk

                                                                                             (Pages 240 - 266)

Attached Documents:
ARAC (22-03) Paper 6 - Corporate Risk
ARAC (22-03) Paper 6 - Annex A - Summary Corporate Risk Register
ARAC (22-03) Paper 6 - Annex B - Corporate Risk plotted

</AI6>

<AI7>

7       Critical examination of one identified or emerging risk or issue - Senedd Reform

                                                                                                                          

 

</AI7>

<AI8>

8       Departure Summary

                                                                                                         (Page 267)

Attached Documents:
ARAC (22-03) Paper 7 - Departures Summary

</AI8>

<AI9>

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

                                                                                             (Pages 268 - 291)

Attached Documents:
ARAC (22-03) Paper 8 - ARAC Annual Report – cover paper
ARAC (22-03) Paper 8 - draft ARAC Annual Report 2021-22

</AI9>

<AI10>

10    Consider timing and content of the Committee's effectiveness survey

                                                                                             (Pages 292 - 299)

Attached Documents:
ARAC (22-03) Paper 9 - ARAC Effectiveness survey 2022 - cover paper
ARAC (22-03) Paper 9 - ARAC Effectiveness Survey 2022

</AI10>

<AI11>

11    Forward work programme

                                                                                             (Pages 300 - 303)

Attached Documents:
ARAC (22-03) Paper 10 - Forward Work Programme

</AI11>

<AI12>

12    Any other business

                                                                                                                          

 

</AI12>

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