<AI1>
1
Introductions, apologies and declaration
of interests
</AI1>
<AI2>
2
Minutes of 9 May, actions and matters
arising
(Pages 1 - 14)
Attached Documents:
ARAC (25-03) Paper 1 - Draft Minutes 09.05.25
ARAC (25-03) Paper 2 - summary of actions-09.05.25
</AI2>
<AI3>
3
Update on cyber-security
(Pages 15 - 29)
Attached Documents:
ARAC (25-03) Paper 3 - Cyber Security Assurance Report - Q1
2025
</AI3>
<AI4>
4
Internal Audit Activity
Update
(Pages 30 - 36)
Attached Documents:
ARAC (25-03) Paper 4 – IA activity update
</AI4>
<AI5>
5
Consider External Audit opinion (ISA 260
Report) for the financial year 2024-25
Paper to
follow.
</AI5>
<AI6>
6
Consider the Commission's Annual Report
and Statement of Accounts 2024-25 (to recommend the signing of the
accounts)
(Pages 37 - 244)
Attached Documents:
ARAC (25-03) Paper 6 - ARA 2024-25 – cover paper
ARAC (25-03) Paper 6 - 2024-25 Annual Report and
Accounts
</AI6>
<AI7>
7
Governance Update Report
(Pages 245 - 247)
Attached Documents:
ARAC (25-03) Paper 7 – Governance Update Report
</AI7>
<AI8>
8
Consider the Commission's Communications
and Engagement Strategy
Oral item.
</AI8>
<AI9>
9
Critical examination of one identified or
emerging risk or issue - Data Protection
(Pages 248 - 251)
Attached Documents:
ARAC (25-03) Paper 8 - Corporate Risk deep dive - Data
Protection
</AI9>
<AI10>
10
Departure Summary
Oral item.
</AI10>
<AI11>
11
Forward work programme
(Pages 252 - 256)
Attached Documents:
ARAC (25-03) Paper 9 - Forward Work Programme
</AI11>
<AI12>
12
Senedd Reform
Oral item.
</AI12>
<AI13>
13
Ways of Working
Oral item.
</AI13>
<AI14>
14
Addendum - IA reports
(Pages 257 - 278)
Attached Documents:
ARAC (25-03) Validera_Cashflow,Treasury,Bank-2024-25
ARAC (25-03) Validera_Strategic_Planning-2024-25
</AI14>
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