National Assembly for Wales Commission Audit and Risk Assurance Committee

Meeting Venue: Conference Room 4B - Tŷ Hywel
Meeting date: 8 June 2015
Meeting time: 11.00
For further information please contact:
Clerk: Kathryn Hughes Committee Clerk 0300 200 6565 kathryn.hughes@assembly.wales

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1 Introductions, apologies and declaration of interests

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2 Minutes of 20 April meeting, actions and matters arising (Pages 1 - 12)

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3 Internal Audit update (Pages 13 - 16)

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4 Internal Audit Annual Report (Pages 17 - 27)

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5 Internal Audit Quality Assessment Framework (Pages 28 - 40)

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6 Internal Audit Annual Report on Fraud (Pages 41 - 46)

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7 External Audit - update on work to date and progress and consider (emerging) External Audit findings for the financial year 2014-15 (Page 47)

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8 2014-15 Draft Annual Report and Statement of Accounts (Pages 48 - 189)

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9 Corporate Risks Report (Pages 190 - 195)

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10 Critical examination of one of the areas identified as being of interest (Fifth Assembly Transition) (Pages 196 - 213)

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11 Update following the Business Continuity exercise 27 April 2015

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12 Papers to note and any other business (Pages 214 - 216)

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