Agenda - National Assembly for Wales Commission Audit and Risk Assurance Committee

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 20 April 2015

Meeting time: 11.00
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

kathryn.hughes@assembly.wales

<AI1>

1 Introductions, apologies and declaration of interests    

</AI1>

<AI2>

2 Minutes of 9 February meeting, actions and matters arising

                                                                                                   (Pages 1 - 18)

</AI2>

<AI3>

3 Internal Audit Activity Report

                                                                                                 (Pages 19 - 48)

</AI3>

<AI4>

4 Latest Internal Audit Reports

                                                                                               (Pages 49 - 100)

</AI4>

<AI5>

5 Review of the Internal Audit Charter

                                                                                             (Pages 101 - 112)

</AI5>

<AI6>

6 Joint Working Protocol

                                                                                             (Pages 113 - 122)

</AI6>

<AI7>

7 WAO View of Effectiveness of the Committee

</AI7>

<AI8>

8 Budget update 14-15

                                                                                             (Pages 123 - 125)

</AI8>

<AI9>

9 Corporate Risk Summary Report and Critical examination of one risk

                                                                                             (Pages 126 - 146)

</AI9>

<AI10>

10 Capacity Planning and Recruitment

                                                                                             (Pages 147 - 197)

</AI10>

<AI11>

11 Draft Governance Statement for 2014-15

                                                                                             (Pages 198 - 214)

</AI11>

<AI12>

12 Meeting The Commission's Needs For Project And Change Management

                                                                                             (Pages 215 - 222)

</AI12>

<AI13>

13 ACARAC Annual Report 2014-15

                                                                                             (Pages 223 - 238)

</AI13>

<AI14>

14 Northern Ireland Assembly visit by Assembly Officials

</AI14>

<AI15>

15 Papers to note and any other business

                                                                                             (Pages 239 - 246)

</AI15>

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