National Assembly for Wales Commission Audit and Risk Assurance Committee

 

Meeting Venue:
Committee Room 1 - Senedd

 

 

Meeting date:
6 July 2015

 

Meeting time:
11.30

 

For further information please contact:

Clerk: Kathryn Hughes
Committee Clerk

0300 200 6565
kathryn.hughes@assembly.wales

 

 

Agenda

 

<AI1>

1     Introductions, apologies and declaration of interests 

</AI1>

<AI2>

2     Minutes of 8 June meeting, actions and matters arising  (Pages 1 - 10)

</AI2>

<AI3>

3     Annual Report and Statement of Accounts 

</AI3>

<AI4>

4     ISA 260 Report 2014-15 (including Members' Expenses) 

</AI4>

<AI5>

5     Committee's Forward Work Programme  (Pages 11 - 18)

</AI5>

<AI6>

6     Paper to note and any other business  (Pages 19 - 36)

</AI6>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>