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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