Meeting Venue:
Hybrid - Conference room 4B/MS Teams
Meeting date: 8 July 2024
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
</AI1>
<AI2>
2
Actions from 10 June meeting and matters
arising
(Page 1)
Attached Documents:
ARAC (24-04) Paper 1 - Summary of actions
</AI2>
<AI3>
3
Consider the internal audit report on
project and programme governance
(Pages 2 - 14)
Attached Documents:
ARAC (24-04) Paper 2 - Internal Audit Report on Programme and
Project Governance 2023-24
</AI3>
<AI4>
4
Consider final External Audit opinion
(ISA 260 Report) for the financial year 2023-24
(Pages 15 - 88)
Attached Documents:
ARAC (24-04) Paper 3 - Final Audit of Accounts Report 2023-24
(ISA260) (e)
ARAC (24-04) Paper 3 - Final Audit of Accounts Report 2023-24
(ISA260)(c)
</AI4>
<AI5>
5
Consider the Commission's Annual Report
and Statement of Accounts 2023-24 and recommend the signing of the
accounts
(Pages 89 - 91)
Attached Documents:
ARAC (24-04) Paper 4 - ARA cover paper
LINKS TO FOLLOW
ARAC (24-04) Paper 4 – Annex A – Annual
Report and Accounts 2023-24 - W
ARAC (24-04) Paper 4 – Annex B – Annual
Report and Accounts 2023-24 - E
</AI5>
<AI6>
6
Corporate Risk
Oral
item
</AI6>
<AI7>
7
Governance Structures
(Pages 92 - 95)
Attached Documents:
ARAC (24-04) Paper 5 - Managing Change
</AI7>
<AI8>
8
Forward work programme
(Pages 96 - 99)
Attached Documents:
ARAC (24-04) Paper 6 - Forward Work Programme
</AI8>
<AI9>
9
Any Other Business
</AI9>
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