National Assembly for Wales Commission Audit and Risk Assurance Committee

 

Meeting Venue:
Conference Room 4B - Tŷ Hywel

 

 

Meeting date:
Monday, 9 June 2014

 

Meeting time:
11.00

 

For further information please contact:

Clerk: Virginia Hawkins
Committee Clerk

029 2089 8225
Virginia.Hawkins@wales.gov.uk

 

 

Agenda

<AI1>

1    Introductions and apologies and declaration of interests 

</AI1>

<AI2>

2    Minutes of 7 April meeting, actions and matters arising  (Pages 1 - 13)

</AI2>

<AI3>

3    Internal Audit Activity Report  (Pages 14 - 49)

</AI3>

<AI4>

4    Latest Internal Audit Reports  (Pages 50 - 71)

</AI4>

<AI5>

5    External Audit updates  (Pages 72 - 101)

</AI5>

<AI6>

6    Annual Report and Accounts  (Pages 102 - 205)

</AI6>

<AI7>

7    Corporate Risk Summary Report  (Pages 206 - 213)

</AI7>

<AI8>

8    Critical examination of one identified risk  (Pages 214 - 222)

</AI8>

<AI9>

9    Assembly's approach to project and programme management 

</AI9>

<AI10>

10Papers to note  (Pages 223 - 230)

</AI10>

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