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


Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 23 April 2018

Meeting time: 10.30
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 5 February, actions and matters arising

                                                                                                   (Pages 1 - 12)

</AI2>

<AI3>

3       Cyber Security update

                                                                                                 (Pages 13 - 31)

</AI3>

<AI4>

4       Prioritisation Criteria

                                                                                                                          

</AI4>

<AI5>

5       Draft Governance Statement 2017-18

                                                                                                 (Pages 32 - 54)

</AI5>

<AI6>

6       Review the overall Assurance Framework

                                                                                                 (Pages 55 - 58)

</AI6>

<AI7>

7       Update on whistleblowing and fraud policies

                                                                                                 (Pages 59 - 62)

</AI7>

<AI8>

8       Corporate Risk Report

                                                                                                 (Pages 63 - 88)

</AI8>

<AI9>

9       Finance update

                                                                                               (Pages 89 - 100)

</AI9>

<AI10>

10   Internal Audit Update Report

                                                                                             (Pages 101 - 104)

</AI10>

<AI11>

11   Internal Audit External Quality Assurance (EQA)

                                                                                             (Pages 105 - 107)

</AI11>

<AI12>

12   Consider Internal Audit's outline audit plan for 2018-19

                                                                                             (Pages 108 - 117)

</AI12>

<AI13>

13   Latest Internal Audit Report and previously circulated reports

                                                                                             (Pages 118 - 157)

</AI13>

<AI14>

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

                                                                                             (Pages 158 - 169)

</AI14>

<AI15>

15   Update from attendance at TIAA Audit Chairs Conference

                                                                                             (Pages 170 - 181)

</AI15>

<AI16>

16   WAO update report

                                                                                                         (Page 182)

</AI16>

<AI17>

17   Review of Joint Working Protocol between WAO and Internal Audit

                                                                                             (Pages 183 - 192)

</AI17>

<AI18>

18   Departure Summary

                                                                                                         (Page 193)

</AI18>

<AI19>

19   Outline of ACARAC Annual Report

                                                                                             (Pages 194 - 209)

</AI19>

<AI20>

20   Forward Work Programme

                                                                                             (Pages 210 - 214)

</AI20>

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