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

 

 

<AI1>

1     Introductions, apologies and declaration of interests 

</AI1>

<AI2>

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

</AI2>

<AI3>

3     Internal Audit update  (Pages 13 - 16)

</AI3>

<AI4>

4     Internal Audit Annual Report  (Pages 17 - 27)

</AI4>

<AI5>

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

</AI5>

<AI6>

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

</AI6>

<AI7>

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

</AI7>

<AI8>

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

</AI8>

<AI9>

9     Corporate Risks Report  (Pages 190 - 195)

</AI9>

<AI10>

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

</AI10>

<AI11>

11 Update following the Business Continuity exercise 27 April 2015 

</AI11>

<AI12>

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

</AI12>

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