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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