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

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 9 July 2018

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 June, actions and matters arising

                                                                                                   (Pages 1 - 11)

</AI2>

<AI3>

3       Annual Report and Accounts

                                                                                               (Pages 12 - 188)

</AI3>

<AI4>

4       WAO Update Report

                                                                                                         (Page 189)

</AI4>

<AI5>

5       Feedback from the TIAA Chairs Conference

                                                                                                                          

</AI5>

<AI6>

6       Reflections on Independent Adviser Role

                                                                                                                          

</AI6>

<AI7>

7       Update on finance system project (1+ year on)

                                                                                             (Pages 190 - 198)

</AI7>

<AI8>

8       Strategic Update

                                                                                                                          

</AI8>

<AI9>

9       Departures Summary

                                                                                                         (Page 199)

</AI9>

<AI10>

10   Forward Work Programme

                                                                                             (Pages 200 - 204)

</AI10>

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