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

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 27 November 2017

Meeting time: 10.00
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

kathryn.hughes@assembly.wales

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<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                                          

</AI1>

<AI2>

2       Minutes of 18 July, actions and matters arising

                                                                                                   (Pages 1 - 13)

</AI2>

<AI3>

3       Capacity review

                                                                                                 (Pages 14 - 35)

</AI3>

<AI4>

4       Internal Audit Activity Report

                                                                                                 (Pages 36 - 42)

</AI4>

<AI5>

5       Latest Internal Audit Report

                                                                                               (Pages 43 - 111)

</AI5>

<AI6>

6       Review HMT/other guidance for Audit and Risk Assurance Committees

                                                                                             (Pages 112 - 127)

</AI6>

<AI7>

7       Update on Policy Management Framework

                                                                                             (Pages 128 - 132)

</AI7>

<AI8>

8       Finance Update

                                                                                             (Pages 133 - 136)

</AI8>

<AI9>

9       Summary of Scrutiny Sessions (Finance and Public Accounts Committee)

                                                                                             (Pages 137 - 168)

</AI9>

<AI10>

10   Approve the Committee's effectiveness survey

                                                                                             (Pages 169 - 181)

</AI10>

<AI11>

11   Corporate Risk Report

                                                                                             (Pages 182 - 201)

</AI11>

<AI12>

12   Critical examination of one identified or emerging risk

                                                                                             (Pages 202 - 214)

</AI12>

<AI13>

13   Updates from WAO

                                                                                             (Pages 215 - 227)

</AI13>

<AI14>

14   Departure Summary

                                                                                             (Pages 228 - 229)

</AI14>

<AI15>

15   Draft Corporate Performance Report (KPI report)

                                                                                             (Pages 230 - 243)

</AI15>

<AI16>

16   Forward Work Programme

                                                                                             (Pages 244 - 248)

</AI16>

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