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

Meeting Venue:

Conference Room 23 - Tŷ Hywel

Meeting date: 5 February 2018

Meeting time: 09.00
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 declarations of interest

</AI1>

<AI2>

2 Minutes of 27 November, actions and matters arising

(Pages 1 - 18)

Attached Documents:
ACARAC (01-18) Paper_1_Mins
ACARAC (01-18) Paper_2_Action_Summary

</AI2>

<AI3>

3 Internal Audit Activity Report

(Pages 19 - 22)

Attached Documents:
ACARAC (01-18) Paper_3_IA_Update_Report

</AI3>

<AI4>

4 Update on Capacity Review

Oral update

</AI4>

<AI5>

5 Update from the WAO

(Page 23)

Attached Documents:
ACARAC (01-18) Paper_4_WAO_update

</AI5>

<AI6>

6 Review of accounting policies

(Pages 24 - 31)

Attached Documents:
ACARAC (01-18) Paper_5_Accounting_policies

</AI6>

<AI7>

7 Finance update

(Pages 32 - 51)

Attached Documents:
ACARAC (01-18) Paper_6_Finance_update
ACARAC (01-18) Paper_6 (Item 7)_Appendix_2
ACARAC (01-18) Paper_6 (Item 7)_Appendix_2

</AI7>

<AI8>

8 Committee's effectiveness survey - presentation of results

(Pages 52 - 77)

Attached Documents:
ACARAC (01-18) Paper_7_ACARAC Effectiveness Survey
ACARAC (01-18) Paper_7_Effectiveness_Survey_2017 - Report

</AI8>

<AI9>

9 Corporate Performance Report (KPI report)

(Pages 78 - 94)

Attached Documents:
ACARAC (01-18) Paper_8_KPI_Apr-Sept2017

</AI9>

<AI10>

10 Corporate Risk Report

(Pages 95 - 115)

Attached Documents:
ACARAC (01-18) Paper_9_Corporate_Risks
ACARAC (01-18) Paper_9_Annex_A_Corporate_Risk_Summary
ACARAC (01-18) Paper_9_Annex_B_Corporate_Risks_plotted

</AI10>

<AI11>

11 Critical examination of one identified risk

(Pages 116 - 122)

Attached Documents:
ACARAC (01-18) Paper_10_Update on Inter-related Corporate Risks

</AI11>

<AI12>

12 Discuss issues in preparation for the Committee's annual report

(Pages 123 - 140)

Attached Documents:
ACARAC (01-18) Paper_11_AR_2016-17

</AI12>

<AI13>

13 Departure Summary

(Page 141)

Attached Documents:
ACARAC (01-18) Paper_12_Dep_Summary

</AI13>

<AI14>

14 Forward Work Programme

(Pages 142 - 145)

Attached Documents:
ACARAC (01-18) Paper_13_FWP

</AI14>

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