Agenda - Senedd Commission Audit and Risk Assurance Committee

Meeting Venue:

 4B Conference room/Zoom

Meeting date: 13 February 2023

Meeting time: 10.00
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6543

Kathryn.Hughes@senedd.wales

<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                     (Pages 1 - 2)

Attached Documents:
ARAC (23-01) Agenda

</AI1>

<AI2>

2       Minutes of 21 November, actions and matters arising

                                                                                                   (Pages 3 - 16)

Attached Documents:
ARAC (23-01) Paper 1 - mins-21.11.22
ARAC (23-01) Paper 2 - summary of actions

</AI2>

<AI3>

3       G&A update report (inc. progress on IA activity)

                                                                                                 (Pages 17 - 24)

Attached Documents:
ARAC (23-01) Paper 3 – G&A Update-Feb.2023

</AI3>

<AI4>

4       Update on progression of audit planning for audit of 2022-23 Commission accounts

                                                                                                 (Pages 25 - 32)

Attached Documents:
ARAC (23-01) Paper 4 - Outline Audit Plan 2022-23

</AI4>

<AI5>

5       Briefing on ISA 315

                                                                                                 (Pages 33 - 38)

Attached Documents:
ARAC (23-01) Paper 5 - ISA 315 Audit Briefing

</AI5>

<AI6>

6       Senedd Reform - Corporate update - oral item

                                                                                                                          

</AI6>

<AI7>

7       Critical examination of one identified risk or topical issue - Corporate Update - Ways of Working Programme

                                                                                                 (Pages 39 - 42)

Attached Documents:
ARAC (23-01) Paper 6 - WoW update

</AI7>

<AI8>

8       Corporate Risk

                                                                                                 (Pages 43 - 65)

Attached Documents:
ARAC (23-01) Paper 7 - Corporate Risk
ARAC (23-01) Paper 7 - Annex A - Summary Corporate Risk Register
ARAC (23-01) Paper 7 - Annex B - Corporate Risks Plotted

</AI8>

<AI9>

9       Finance Update

                                                                                                 (Pages 66 - 90)

Attached Documents:
ARAC (23-01) Paper 8 - Finance Update
ARAC (23-01) Paper 8 - Annex 2-Resourcing Framework

</AI9>

<AI10>

10    Annual Review of accounting policies and systems

                                                                                                 (Pages 91 - 96)

Attached Documents:
ARAC (23-01) Paper 9 - Annual Review of Accounting Policies

</AI10>

<AI11>

11    Forward work programme

                                                                                               (Pages 97 - 100)

Attached Documents:
ARAC (23-01) Paper 10 - FWP

</AI11>

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