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

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: Monday, 20 March 2017

Meeting time: 10.15
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

kathryn.hughes@assembly.wales

<AI1>

1       Introductions, apologies and declaration of interests - oral item

                                                                                                                          

</AI1>

<AI2>

2       Minutes of 6 February, actions and matters arising

                                                                                                   (Pages 1 - 12)

</AI2>

<AI3>

3       Internal Audit Update Report

                                                                                                 (Pages 13 - 16)

</AI3>

<AI4>

4       Latest Internal Audit Report

                                                                                                 (Pages 17 - 47)

</AI4>

<AI5>

5       Consider Internal Audit's outline audit plan for 2017-18

                                                                                                 (Pages 48 - 58)

</AI5>

<AI6>

6       Review the Internal Audit Charter and Internal Audit's compliance with Public Sector Internal Audit Standard (PSIAS)

                                                                                                 (Pages 59 - 79)

</AI6>

<AI7>

7       External Audit update report

                                                                                                           (Page 80)

</AI7>

<AI8>

8       Review of Joint Working Protocol - oral item

                                                                                                                          

</AI8>

<AI9>

9       Draft Governance Statement 2016-17

                                                                                                 (Pages 81 - 89)

</AI9>

<AI10>

10   Review the overall Assurance Framework

                                                                                                 (Pages 90 - 99)

</AI10>

<AI11>

11   Update on fraud and whistleblowing policies

                                                                                             (Pages 100 - 102)

</AI11>

<AI12>

12   Finance and Budget update

                                                                                             (Pages 103 - 105)

</AI12>

<AI13>

13   Update on replacement Finance system project - oral item

                                                                                                                          

</AI13>

<AI14>

14   Consider the Corporate Risk Report

                                                                                             (Pages 106 - 121)

</AI14>

<AI15>

15   Critical examination of one identified or emerging risk - Constitutional change

                                                                                             (Pages 122 - 127)

</AI15>

<AI16>

16   Outline of ACARAC Annual Report - oral item

                                                                                                                          

</AI16>

<AI17>

17   Departures Summary

                                                                                                         (Page 128)

</AI17>

<AI18>

18   Forward Work Programme

                                                                                             (Pages 129 - 133)

</AI18>

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